EVENCE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M13 9SB

Company number 09201048
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 25 ADDISON CLOSE, MANCHESTER, ENGLAND, M13 9SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Joscelin William Pemsel as a director on 1 January 2017; Registered office address changed from Rise, 231 Deansgate Manchester Great Manchester M3 4EN England to 25 Addison Close Manchester M13 9SB on 28 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of EVENCE LIMITED are www.evence.co.uk, and www.evence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Evence Limited is a Private Limited Company. The company registration number is 09201048. Evence Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Evence Limited is 25 Addison Close Manchester England M13 9sb. . KOSTYAKOV, Alex is a Director of the company. SWIFT, Robert Benjamin is a Director of the company. Secretary PRB COMPANY SECRETARIAL LLP has been resigned. Director PEMSEL, Joscelin William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOSTYAKOV, Alex
Appointed Date: 17 November 2015
31 years old
Director
SWIFT, Robert Benjamin
Appointed Date: 17 November 2015
34 years old

Resigned Directors

Secretary
PRB COMPANY SECRETARIAL LLP
Resigned: 17 November 2015
Appointed Date: 03 September 2014
Director
PEMSEL, Joscelin William
Resigned: 01 January 2017
Appointed Date: 03 September 2014
31 years old

Persons With Significant Control

Mr Alex Kostyakov
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joscelin William Pemsel
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Benjamin Swift
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENCE LIMITED Events

03 Jan 2017
Termination of appointment of Joscelin William Pemsel as a director on 1 January 2017
28 Sep 2016
Registered office address changed from Rise, 231 Deansgate Manchester Great Manchester M3 4EN England to 25 Addison Close Manchester M13 9SB on 28 September 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 3.00
...
... and 7 more events
17 Nov 2015
Termination of appointment of Prb Company Secretarial Llp as a secretary on 17 November 2015
08 Nov 2015
Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 25 Addison Close Manchester Greater Manchester M13 9SB on 8 November 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
05 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1

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