EVA (UK) LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 9ET

Company number 03699094
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address LOWER BARN FARM LONDON ROAD, RAYLEIGH, ESSEX, SS6 9ET
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of EVA (UK) LIMITED are www.evauk.co.uk, and www.eva-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Eva Uk Limited is a Private Limited Company. The company registration number is 03699094. Eva Uk Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Eva Uk Limited is Lower Barn Farm London Road Rayleigh Essex Ss6 9et. . ARGENTIERI, Lorenzo Fernando is a Secretary of the company. ARGENTIERI, James is a Director of the company. ARGENTIERI, John Giovanne is a Director of the company. ARGENTIERI, Lorenzo Fernando is a Director of the company. ARGENTIERI, Luke David is a Director of the company. Secretary ARGENTIERI, Anne has been resigned. Secretary ARGENTIERI, John Giovanni has been resigned. Director ARGENTIERI, John Giovanni has been resigned. Director ARGENTIERI, Lorenzo Fernando has been resigned. Director ARGENTIERI, Lorenzo Fernando has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ARGENTIERI, Lorenzo Fernando
Appointed Date: 01 March 2008
Director
ARGENTIERI, James
Appointed Date: 06 April 2004
44 years old
Director
ARGENTIERI, John Giovanne
Appointed Date: 21 January 2009
58 years old
Director
ARGENTIERI, Lorenzo Fernando
Appointed Date: 10 April 2009
68 years old
Director
ARGENTIERI, Luke David
Appointed Date: 17 August 2015
36 years old

Resigned Directors

Secretary
ARGENTIERI, Anne
Resigned: 21 January 2007
Appointed Date: 21 January 1999
Secretary
ARGENTIERI, John Giovanni
Resigned: 01 March 2008
Appointed Date: 22 January 2008
Director
ARGENTIERI, John Giovanni
Resigned: 01 March 2008
Appointed Date: 21 January 1999
58 years old
Director
ARGENTIERI, Lorenzo Fernando
Resigned: 21 January 2009
Appointed Date: 21 January 2007
68 years old
Director
ARGENTIERI, Lorenzo Fernando
Resigned: 21 January 2007
Appointed Date: 21 January 1999
68 years old

Persons With Significant Control

Mr John Giovanni Argentieri
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lorenzo Argentieri
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke David Argentieri
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors

EVA (UK) LIMITED Events

22 Feb 2017
Termination of appointment of a director
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 55 more events
13 Feb 2001
Return made up to 21/01/01; full list of members
14 Nov 2000
Accounts for a dormant company made up to 31 January 2000
14 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 2000
Return made up to 21/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999
Incorporation

EVA (UK) LIMITED Charges

22 April 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 24 April 2009
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts purportedly assigned…
27 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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