EVASION 74 LTD
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 7EZ

Company number 06494993
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address RUSSET HOUSE, 30 COXWELL ROAD, FARINGDON, OXON, SN7 7EZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Raymond Frederick Lovegrove as a director on 1 January 2017; Appointment of Mr Alexander George Watts as a director on 31 December 2016. The most likely internet sites of EVASION 74 LTD are www.evasion74.co.uk, and www.evasion-74.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Evasion 74 Ltd is a Private Limited Company. The company registration number is 06494993. Evasion 74 Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Evasion 74 Ltd is Russet House 30 Coxwell Road Faringdon Oxon Sn7 7ez. . WATTS, Sarah is a Secretary of the company. WATTS, Alexander George is a Director of the company. WATTS, Gregory is a Director of the company. WATTS, Sarah is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director LOVEGROVE, Raymond Frederick has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WATTS, Sarah
Appointed Date: 06 February 2008

Director
WATTS, Alexander George
Appointed Date: 31 December 2016
87 years old

Director
WATTS, Gregory
Appointed Date: 06 February 2008
57 years old

Director
WATTS, Sarah
Appointed Date: 06 February 2008
54 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Director
LOVEGROVE, Raymond Frederick
Resigned: 01 January 2017
Appointed Date: 06 February 2008
73 years old

Director
L & A REGISTRARS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Gregory Watts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Watts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVASION 74 LTD Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Jan 2017
Termination of appointment of Raymond Frederick Lovegrove as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Alexander George Watts as a director on 31 December 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

...
... and 23 more events
26 Feb 2008
Director appointed gregory watts
26 Feb 2008
Director and secretary appointed sarah watts
26 Feb 2008
Appointment terminated director l & a registrars LIMITED
26 Feb 2008
Appointment terminated secretary l & a secretarial LIMITED
06 Feb 2008
Incorporation