I-EVO LTD
NORTH SHIELDS UKB EXPORT LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7SN

Company number 06830671
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address UNIT 5 ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 124.46 . The most likely internet sites of I-EVO LTD are www.ievo.co.uk, and www.i-evo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 6.9 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Evo Ltd is a Private Limited Company. The company registration number is 06830671. I Evo Ltd has been working since 26 February 2009. The present status of the company is Active. The registered address of I Evo Ltd is Unit 5 Orion Way Orion Business Park North Shields Tyne and Wear Ne29 7sn. . GING, Stuart is a Secretary of the company. GING, Stuart is a Director of the company. MOORE, Nicholas Stephen is a Director of the company. OAKES, Shaun Terry is a Director of the company. Secretary GING, Stuart has been resigned. Director OAKES, Shaun Terry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GING, Stuart
Appointed Date: 29 April 2011
Director
GING, Stuart
Appointed Date: 26 February 2009
44 years old
Director
MOORE, Nicholas Stephen
Appointed Date: 11 August 2015
63 years old
Director
OAKES, Shaun Terry
Appointed Date: 01 March 2010
52 years old

Resigned Directors

Secretary
GING, Stuart
Resigned: 06 November 2009
Appointed Date: 26 February 2009
Director
OAKES, Shaun Terry
Resigned: 06 November 2009
Appointed Date: 26 February 2009
52 years old

Persons With Significant Control

Mr Shaun Terry Oakes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
North East Accelerator General Partner Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

I-EVO LTD Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 124.46
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 May 2015
...
... and 28 more events
19 Nov 2009
Termination of appointment of Shaun Oakes as a director
11 Nov 2009
Registered office address changed from 11 Coldingham Court Sacriston Durham DH7 6XG England on 11 November 2009
10 Nov 2009
Company name changed ukb export LIMITED\certificate issued on 10/11/09
  • CONNOT ‐
17 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-09
26 Feb 2009
Incorporation

I-EVO LTD Charges

8 May 2015
Charge code 0683 0671 0005
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 May 2014
Charge code 0683 0671 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0683 0671 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: North East Accelerator Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: North East Accelerator Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

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