Company number 09062232
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Youhua Liu as a director on 14 September 2016; Termination of appointment of Fan Yang as a director on 14 September 2016. The most likely internet sites of EVASON AUTO PARTS CO., LTD are www.evasonautopartsco.co.uk, and www.evason-auto-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evason Auto Parts Co Ltd is a Private Limited Company.
The company registration number is 09062232. Evason Auto Parts Co Ltd has been working since 29 May 2014.
The present status of the company is Active. The registered address of Evason Auto Parts Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. LIU, Youhua is a Director of the company. Director YANG, Fan has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 29 May 2014
Director
LIU, Youhua
Appointed Date: 14 September 2016
67 years old
Resigned Directors
Director
YANG, Fan
Resigned: 14 September 2016
Appointed Date: 29 May 2014
39 years old
Persons With Significant Control
Youhua Liu
Notified on: 14 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVASON AUTO PARTS CO., LTD Events
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Appointment of Youhua Liu as a director on 14 September 2016
14 Sep 2016
Termination of appointment of Fan Yang as a director on 14 September 2016
18 Jul 2016
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
13 Jul 2015
Accounts for a dormant company made up to 31 May 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
13 Apr 2015
Company name changed itop co., LTD\certificate issued on 13/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-13
29 May 2014
Incorporation
Statement of capital on 2014-05-29
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MODEL ARTICLES ‐
Model articles adopted