EVOPRO LIMITED
LONDON MPIE LIMITED

Hellopages » Greater London » Wandsworth » SW12 8SN

Company number 06991293
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 68 MAYFORD ROAD, LONDON, MAYFORD ROAD, LONDON, SW12 8SN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Previous accounting period shortened from 31 December 2016 to 31 October 2016; Termination of appointment of Stuart Adam Marks as a director on 29 September 2016. The most likely internet sites of EVOPRO LIMITED are www.evopro.co.uk, and www.evopro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evopro Limited is a Private Limited Company. The company registration number is 06991293. Evopro Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Evopro Limited is 68 Mayford Road London Mayford Road London Sw12 8sn. . TALBERG, Chloe Katerina is a Secretary of the company. TALBERG, Chloe Katerina is a Director of the company. TALBERG, Frederick Woldemar is a Director of the company. Director LYON, Malcolm Adam has been resigned. Director MARKS, Stuart Adam has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
TALBERG, Chloe Katerina
Appointed Date: 14 August 2009
Director
TALBERG, Chloe Katerina
Appointed Date: 14 August 2009
60 years old
Director
TALBERG, Frederick Woldemar
Appointed Date: 14 August 2009
60 years old

Resigned Directors

Director
LYON, Malcolm Adam
Resigned: 29 September 2016
Appointed Date: 06 November 2015
51 years old
Director
MARKS, Stuart Adam
Resigned: 29 September 2016
Appointed Date: 06 November 2015
59 years old

Persons With Significant Control

Mrs Chloe Katerina Talberg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Woldemar Talberg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOPRO LIMITED Events

28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
21 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
11 Oct 2016
Termination of appointment of Stuart Adam Marks as a director on 29 September 2016
11 Oct 2016
Termination of appointment of Malcolm Adam Lyon as a director on 29 September 2016
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
24 Aug 2011
Annual return made up to 14 August 2011 with full list of shareholders
13 Jul 2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 July 2011
13 May 2011
Total exemption small company accounts made up to 31 August 2010
08 Sep 2010
Annual return made up to 14 August 2010 with full list of shareholders
14 Aug 2009
Incorporation

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