EVOGREEN LIMITED
BURY ST EDMUNDS R SOLUTIONS EASTERN PLC

Hellopages » Suffolk » St Edmundsbury » IP32 7GY

Company number 07696437
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Denis John O'connell as a director on 5 July 2016. The most likely internet sites of EVOGREEN LIMITED are www.evogreen.co.uk, and www.evogreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Thurston Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evogreen Limited is a Private Limited Company. The company registration number is 07696437. Evogreen Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Evogreen Limited is Greenwood House Greenwood Court Bury St Edmunds Suffolk Ip32 7gy. . MODEN, Kevin is a Secretary of the company. O'CONNELL, Ryan James is a Director of the company. Secretary TYE, Martin Reginald has been resigned. Director CHAMBERS, Lee Kristen has been resigned. Director O'CONNELL, Denis John has been resigned. Director TYE, Martin Reginald has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MODEN, Kevin
Appointed Date: 02 December 2014
Director
O'CONNELL, Ryan James
Appointed Date: 15 May 2012
42 years old

Resigned Directors

Secretary
TYE, Martin Reginald
Resigned: 02 December 2014
Appointed Date: 07 July 2011
Director
CHAMBERS, Lee Kristen
Resigned: 23 April 2013
Appointed Date: 15 May 2012
55 years old
Director
O'CONNELL, Denis John
Resigned: 05 July 2016
Appointed Date: 07 July 2011
67 years old
Director
TYE, Martin Reginald
Resigned: 02 December 2014
Appointed Date: 07 July 2011
68 years old

Persons With Significant Control

Gag415 Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Evogreen Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOGREEN LIMITED Events

19 Dec 2016
Full accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 7 July 2016 with updates
09 Aug 2016
Termination of appointment of Denis John O'connell as a director on 5 July 2016
18 Jul 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 26 more events
29 May 2012
Appointment of Lee Kristen Chambers as a director
23 May 2012
Company name changed r solutions eastern PLC\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
23 May 2012
Change of name notice
07 Jul 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
07 Jul 2011
Incorporation

EVOGREEN LIMITED Charges

30 April 2014
Charge code 0769 6437 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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