EVO AUTOMOTIVE SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 03695798
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 . The most likely internet sites of EVO AUTOMOTIVE SOLUTIONS LIMITED are www.evoautomotivesolutions.co.uk, and www.evo-automotive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Evo Automotive Solutions Limited is a Private Limited Company. The company registration number is 03695798. Evo Automotive Solutions Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Evo Automotive Solutions Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . MADDISON, Julian William Edwin is a Secretary of the company. MADDISON, Julian William Edwin is a Director of the company. TREACY, Daniel Finbarr is a Director of the company. Secretary GOURDEAU, Annette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MADDISON, Julian William Edwin
Appointed Date: 12 June 2000
Director
MADDISON, Julian William Edwin
Appointed Date: 15 March 2000
55 years old
Director
TREACY, Daniel Finbarr
Appointed Date: 15 January 1999
83 years old

Resigned Directors

Secretary
GOURDEAU, Annette
Resigned: 12 June 2000
Appointed Date: 15 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Hender Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVO AUTOMOTIVE SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 15 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
...
... and 41 more events
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
15 Jan 1999
Incorporation

EVO AUTOMOTIVE SOLUTIONS LIMITED Charges

27 July 2009
Rent security deposit deed
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: The sum of £13,512.50 see image for full details.
22 April 1999
Rent deposit deed
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Allied London Properties PLC
Description: The rent deposit of £13,512.50 together with interest and…

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