EVABEL (STAFFORDSHIRE) LIMITED
STAFFORDSHIRE BNI SHROPSHIRE AND STAFFORDSHIRE LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1LL

Company number 07042713
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 50 LONDON ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1LL
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Nicholas Slack as a secretary on 28 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EVABEL (STAFFORDSHIRE) LIMITED are www.evabelstaffordshire.co.uk, and www.evabel-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Evabel Staffordshire Limited is a Private Limited Company. The company registration number is 07042713. Evabel Staffordshire Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Evabel Staffordshire Limited is 50 London Road Newcastle Staffordshire St5 1ll. . EVANS, Carl Newton is a Director of the company. Secretary SLACK, Nicholas has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
EVANS, Carl Newton
Appointed Date: 14 October 2009
71 years old

Resigned Directors

Secretary
SLACK, Nicholas
Resigned: 28 October 2016
Appointed Date: 14 October 2009

Persons With Significant Control

Mr Carl Newton Evans
Notified on: 14 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EVABEL (STAFFORDSHIRE) LIMITED Events

28 Oct 2016
Termination of appointment of Nicholas Slack as a secretary on 28 October 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
25 Apr 2015
Company name changed bni shropshire and staffordshire LIMITED\certificate issued on 25/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
...
... and 9 more events
04 Apr 2011
Total exemption small company accounts made up to 30 November 2010
11 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
24 Jun 2010
Current accounting period extended from 31 October 2010 to 30 November 2010
23 Jan 2010
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EVABEL (STAFFORDSHIRE) LIMITED Charges

8 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EVABE LIMITED EVA-BEE APPAREL UK LTD EVABEL LTD. EVABELLE LIMITED EVABLAST LIMITED EVABLOSS LIMITED EVABRITE MOTORS LTD