EVO DRINKS EUROPE LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09773936
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Max Maerker as a director on 23 January 2017; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EVO DRINKS EUROPE LTD are www.evodrinkseurope.co.uk, and www.evo-drinks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Evo Drinks Europe Ltd is a Private Limited Company. The company registration number is 09773936. Evo Drinks Europe Ltd has been working since 11 September 2015. The present status of the company is Active. The registered address of Evo Drinks Europe Ltd is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. HACKENBERG, Marcus is a Director of the company. HOEFER, Helge is a Director of the company. MAERKER, Max is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
COMPANIES24 LTD
Appointed Date: 01 June 2016
Director
HACKENBERG, Marcus
Appointed Date: 11 September 2015
54 years old
Director
HOEFER, Helge
Appointed Date: 11 September 2015
57 years old
Director
MAERKER, Max
Appointed Date: 23 January 2017
27 years old

Persons With Significant Control

Evo Drinks Plc
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

EVO DRINKS EUROPE LTD Events

15 Feb 2017
Appointment of Mr Max Maerker as a director on 23 January 2017
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Appointment of Companies24 Ltd as a secretary on 1 June 2016
15 Aug 2016
Registered office address changed from 1 Dock Road Flat 37 London E16 1AH England to 2 Ryefied Court Joel Street Northwood HA6 1LP on 15 August 2016
17 Jun 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
16 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
20 Apr 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 1 Dock Road Flat 37 London E16 1AH on 20 April 2016
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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