EVODIA LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 03473634
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 8 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 034736340002 in full; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Christopher Charles Sullivan as a director on 17 April 2016. The most likely internet sites of EVODIA LIMITED are www.evodia.co.uk, and www.evodia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Evodia Limited is a Private Limited Company. The company registration number is 03473634. Evodia Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Evodia Limited is 8 St George S Yard Castle Street Farnham Surrey Gu9 7lw. . SULLIVAN, Rachel Yvette is a Secretary of the company. SULLIVAN, Rachel Yvette is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SULLIVAN, Christopher Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SULLIVAN, Rachel Yvette
Appointed Date: 28 November 1997
Director
SULLIVAN, Rachel Yvette
Appointed Date: 02 July 2015
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
SULLIVAN, Christopher Charles
Resigned: 17 April 2016
Appointed Date: 28 November 1997
65 years old

Persons With Significant Control

Mrs Rachel Yvette Sullivan
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EVODIA LIMITED Events

01 Feb 2017
Satisfaction of charge 034736340002 in full
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Dec 2016
Termination of appointment of Christopher Charles Sullivan as a director on 17 April 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 48 more events
15 Dec 1997
New director appointed
15 Dec 1997
New secretary appointed
15 Dec 1997
Director resigned
15 Dec 1997
Secretary resigned
28 Nov 1997
Incorporation

EVODIA LIMITED Charges

20 March 2015
Charge code 0347 3634 0002
Delivered: 24 March 2015
Status: Satisfied on 1 February 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 14 wheatstone court, waterwells business park…
31 January 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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