EVO REGEN LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 07936623
Status Active - Proposal to Strike off
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address C/O SLOAN & CO 3RD FLOOR, GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, ENGLAND, L1 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Apartment 1104 37 Strand Street Liverpool L1 8nd England to C/O Sloan & Co 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2 September 2016; Registered office address changed from 45 Vale Street Denbigh LL16 3AH to Apartment 1104 37 Strand Street Liverpool L1 8nd on 17 June 2016. The most likely internet sites of EVO REGEN LTD are www.evoregen.co.uk, and www.evo-regen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evo Regen Ltd is a Private Limited Company. The company registration number is 07936623. Evo Regen Ltd has been working since 06 February 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Evo Regen Ltd is C O Sloan Co 3rd Floor Granite Building 6 Stanley Street Liverpool England L1 6af. . GILES, Daniel Christopher is a Director of the company. Secretary GRAHAM, Geoffrey has been resigned. Secretary SHWENN, Karen Marie has been resigned. Director SHWENN, David Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILES, Daniel Christopher
Appointed Date: 30 June 2015
51 years old

Resigned Directors

Secretary
GRAHAM, Geoffrey
Resigned: 10 July 2015
Appointed Date: 01 January 2014
Secretary
SHWENN, Karen Marie
Resigned: 31 December 2013
Appointed Date: 11 December 2013
Director
SHWENN, David Edward
Resigned: 10 July 2015
Appointed Date: 06 February 2012
63 years old

Persons With Significant Control

Mr Daniel Christopher Giles
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

EVO REGEN LTD Events

05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
02 Sep 2016
Registered office address changed from Apartment 1104 37 Strand Street Liverpool L1 8nd England to C/O Sloan & Co 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2 September 2016
17 Jun 2016
Registered office address changed from 45 Vale Street Denbigh LL16 3AH to Apartment 1104 37 Strand Street Liverpool L1 8nd on 17 June 2016
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200,100
25 Aug 2015
Termination of appointment of Geoffrey Graham as a secretary on 10 July 2015
...
... and 11 more events
12 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
12 Dec 2013
Director's details changed for David Edward Shwenn on 6 February 2012
06 Nov 2013
Total exemption small company accounts made up to 28 February 2013
08 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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