EVAFIN LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 03803095
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Elect to keep the directors' register information on the public register; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of EVAFIN LTD are www.evafin.co.uk, and www.evafin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evafin Ltd is a Private Limited Company. The company registration number is 03803095. Evafin Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Evafin Ltd is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . WHY, Alan William is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary HALL, Pamela Damaris has been resigned. Secretary PANDYA, Rohit has been resigned. Secretary BLUEBELL CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director J C BRANNAM INC has been resigned. Director L J WILLIS INC has been resigned. Director LAGHEZZA, Valerio has been resigned. Director WILLIS, Loic John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LONELY SEAGULL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHY, Alan William
Appointed Date: 11 September 2012
61 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 12 July 2004
Appointed Date: 20 June 2002
Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 12 April 2002
Appointed Date: 05 December 2000
Secretary
HALL, Pamela Damaris
Resigned: 04 December 2008
Appointed Date: 12 July 2004
Secretary
PANDYA, Rohit
Resigned: 20 June 2002
Appointed Date: 12 April 2002
Secretary
BLUEBELL CONSULTANCY LIMITED
Resigned: 05 December 2000
Appointed Date: 08 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
J C BRANNAM INC
Resigned: 12 July 2004
Appointed Date: 19 March 2002
24 years old
Director
L J WILLIS INC
Resigned: 12 July 2004
Appointed Date: 19 March 2002
Director
LAGHEZZA, Valerio
Resigned: 11 September 2012
Appointed Date: 07 December 2008
52 years old
Director
WILLIS, Loic John
Resigned: 19 March 2002
Appointed Date: 08 July 1999
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
LONELY SEAGULL LIMITED
Resigned: 04 December 2008
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Alan Why
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVAFIN LTD Events

05 Jan 2017
Elect to keep the directors' register information on the public register
05 Jan 2017
Elect to keep the directors' residential address register information on the public register
05 Jan 2017
Elect to keep the secretaries register information on the public register
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
14 Jul 1999
New director appointed
14 Jul 1999
New secretary appointed
08 Jul 1999
Incorporation

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