ROGER EVANS ASSOCIATES LTD.
OXFORD

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Company number 04638419
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD, OXFORDSHIRE, OX1 1BY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Secretary's details changed for Roger Eric Evans on 16 January 2016; Director's details changed for Roger Eric Evans on 16 January 2016. The most likely internet sites of ROGER EVANS ASSOCIATES LTD. are www.rogerevansassociates.co.uk, and www.roger-evans-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Roger Evans Associates Ltd is a Private Limited Company. The company registration number is 04638419. Roger Evans Associates Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Roger Evans Associates Ltd is Oxford Centre For Innovation New Road Oxford Oxfordshire Ox1 1by. . EVANS, Roger Eric is a Secretary of the company. EVANS, Eva Christina is a Director of the company. EVANS, Roger Eric is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KROPF, Karl Samuel, Dr has been resigned. Director WEST, Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
EVANS, Roger Eric
Appointed Date: 15 January 2003

Director
EVANS, Eva Christina
Appointed Date: 15 January 2003
76 years old

Director
EVANS, Roger Eric
Appointed Date: 15 January 2003
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Director
KROPF, Karl Samuel, Dr
Resigned: 21 September 2009
Appointed Date: 21 July 2008
66 years old

Director
WEST, Robert
Resigned: 19 July 2010
Appointed Date: 21 July 2008
72 years old

Persons With Significant Control

Roger Eric Evans
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROGER EVANS ASSOCIATES LTD. Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Jan 2017
Secretary's details changed for Roger Eric Evans on 16 January 2016
16 Jan 2017
Director's details changed for Roger Eric Evans on 16 January 2016
16 Jan 2017
Director's details changed for Eva Christina Evans on 16 January 2017
16 Jan 2017
Director's details changed for Eva Christina Evans on 16 January 2016
...
... and 40 more events
25 Jan 2004
Return made up to 13/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed

20 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
20 Feb 2003
Ad 15/01/03--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation