EVO DRINKS GERMANY LTD
NORTHWOOD JOHNSON CAPITAL MANAGEMENT LTD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09648116
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Sinthujan Balasingam on 13 February 2017; Appointment of Mr Sinthujan Balasingam as a director on 13 February 2017; Termination of appointment of Frank Suckfuell as a director on 13 February 2017. The most likely internet sites of EVO DRINKS GERMANY LTD are www.evodrinksgermany.co.uk, and www.evo-drinks-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Evo Drinks Germany Ltd is a Private Limited Company. The company registration number is 09648116. Evo Drinks Germany Ltd has been working since 19 June 2015. The present status of the company is Active. The registered address of Evo Drinks Germany Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. BALASINGAM, Sinthujan is a Director of the company. HACKENBERG, Markus is a Director of the company. Director SUCKFUELL, Frank has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD
Appointed Date: 01 June 2016
Director
BALASINGAM, Sinthujan
Appointed Date: 13 February 2017
38 years old
Director
HACKENBERG, Markus
Appointed Date: 19 June 2015
54 years old

Resigned Directors

Director
SUCKFUELL, Frank
Resigned: 13 February 2017
Appointed Date: 19 June 2015
53 years old

EVO DRINKS GERMANY LTD Events

01 Mar 2017
Director's details changed for Mr Sinthujan Balasingam on 13 February 2017
01 Mar 2017
Appointment of Mr Sinthujan Balasingam as a director on 13 February 2017
01 Mar 2017
Termination of appointment of Frank Suckfuell as a director on 13 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
12 Jan 2017
Registered office address changed from 196 High Road London N22 8HH United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 12 January 2017
...
... and 0 more events
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Appointment of Companies24 Ltd as a secretary on 1 June 2016
27 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 500,000
16 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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