EVEAN RECOVERY LTD
ILFORD

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 06078122
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Lloyd Michael Bailey as a director on 22 February 2017; Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 9 February 2017. The most likely internet sites of EVEAN RECOVERY LTD are www.eveanrecovery.co.uk, and www.evean-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Evean Recovery Ltd is a Private Limited Company. The company registration number is 06078122. Evean Recovery Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of Evean Recovery Ltd is 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . WILKINS, Lindsay is a Secretary of the company. BAILEY, Carmel Patricia is a Director of the company. BAILEY, Lloyd Michael is a Director of the company. Secretary BAILEY, Carmel Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILKINS, Lindsay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILKINS, Lindsay
Appointed Date: 01 February 2007
Director
BAILEY, Carmel Patricia
Appointed Date: 01 February 2007
93 years old
Director
BAILEY, Lloyd Michael
Appointed Date: 22 February 2017
66 years old

Resigned Directors

Secretary
BAILEY, Carmel Patricia
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007
Director
WILKINS, Lindsay
Resigned: 01 February 2007
Appointed Date: 01 February 2007
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Ms Carmel Patricia Bailey
Notified on: 8 January 2017
93 years old
Nature of control: Ownership of shares – 75% or more

EVEAN RECOVERY LTD Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2017
Appointment of Mr Lloyd Michael Bailey as a director on 22 February 2017
09 Feb 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 9 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 22 more events
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed
02 Feb 2007
Secretary resigned
02 Feb 2007
Director resigned
01 Feb 2007
Incorporation

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