EVANSONS BUILDING SOLUTIONS LTD
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5HG

Company number 05042868
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 14 THE POUND, SYRESHAM, BRACKLEY, NORTHAMPTONSHIRE, NN13 5HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3 . The most likely internet sites of EVANSONS BUILDING SOLUTIONS LTD are www.evansonsbuildingsolutions.co.uk, and www.evansons-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Banbury Rail Station is 10.3 miles; to Bicester North Rail Station is 11.7 miles; to Wolverton Rail Station is 12 miles; to Tackley Rail Station is 15.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evansons Building Solutions Ltd is a Private Limited Company. The company registration number is 05042868. Evansons Building Solutions Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Evansons Building Solutions Ltd is 14 The Pound Syresham Brackley Northamptonshire Nn13 5hg. . EVANS, Sharon Tracy is a Secretary of the company. EVANS, Gareth is a Director of the company. EVANS, Mark is a Director of the company. EVANS, Simon is a Director of the company. Secretary SOAMES, Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EVANS, Sharon Tracy
Appointed Date: 25 February 2009
Director
EVANS, Gareth
Appointed Date: 12 February 2004
52 years old
Director
EVANS, Mark
Appointed Date: 12 February 2004
55 years old
Director
EVANS, Simon
Appointed Date: 12 February 2004
55 years old

Resigned Directors

Secretary
SOAMES, Elizabeth
Resigned: 25 February 2009
Appointed Date: 12 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2004
Appointed Date: 12 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Gareth Evans
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVANSONS BUILDING SOLUTIONS LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
...
... and 36 more events
03 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2004
Incorporation

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