EVALU8 TRANSPORT INNOVATIONS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AB

Company number 07418360
Status Active
Incorporation Date 25 October 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, HERTFORDSHIRE, AL10 9AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Austin William Smyth as a director on 1 August 2016. The most likely internet sites of EVALU8 TRANSPORT INNOVATIONS LIMITED are www.evalu8transportinnovations.co.uk, and www.evalu8-transport-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bushey Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 9.7 miles; to Palmers Green Rail Station is 10.8 miles; to Bowes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evalu8 Transport Innovations Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07418360. Evalu8 Transport Innovations Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Evalu8 Transport Innovations Limited is University of Hertfordshire College Lane Hatfield Hertfordshire Al10 9ab. . KWAN, Kathleen Mary Joyce is a Secretary of the company. BEVIS, Keith Ian, Dr is a Director of the company. MOFFAT, Alistair is a Director of the company. Secretary WATERS, Philip Edward has been resigned. Director BOFFEY, Stephen Arthur, Dr has been resigned. Director DAY, Rodney, Dr has been resigned. Director FOLKSON, Richard, Professor has been resigned. Director GALBRAITH, Graham Harold, Professor has been resigned. Director SMYTH, Austin William, Professor has been resigned. Director STARR, Andrew Geoffrey, Prof has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KWAN, Kathleen Mary Joyce
Appointed Date: 01 September 2013
Director
BEVIS, Keith Ian, Dr
Appointed Date: 25 October 2010
77 years old
Director
MOFFAT, Alistair
Appointed Date: 07 February 2011
61 years old

Resigned Directors

Secretary
WATERS, Philip Edward
Resigned: 31 August 2013
Appointed Date: 25 October 2010
Director
BOFFEY, Stephen Arthur, Dr
Resigned: 31 July 2014
Appointed Date: 10 January 2011
75 years old
Director
DAY, Rodney, Dr
Resigned: 01 August 2016
Appointed Date: 31 March 2013
57 years old
Director
FOLKSON, Richard, Professor
Resigned: 01 August 2016
Appointed Date: 07 February 2011
70 years old
Director
GALBRAITH, Graham Harold, Professor
Resigned: 31 August 2013
Appointed Date: 10 January 2011
65 years old
Director
SMYTH, Austin William, Professor
Resigned: 01 August 2016
Appointed Date: 01 May 2012
70 years old
Director
STARR, Andrew Geoffrey, Prof
Resigned: 31 October 2011
Appointed Date: 25 October 2010
60 years old

Persons With Significant Control

Uh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVALU8 TRANSPORT INNOVATIONS LIMITED Events

12 Dec 2016
Full accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Aug 2016
Termination of appointment of Austin William Smyth as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Richard Folkson as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Rodney Day as a director on 1 August 2016
...
... and 25 more events
02 Feb 2011
Particulars of a mortgage or charge / charge no: 1
26 Jan 2011
Memorandum and Articles of Association
26 Jan 2011
Statement of company's objects
26 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2010
Incorporation

EVALU8 TRANSPORT INNOVATIONS LIMITED Charges

31 January 2011
Rent deposit deed
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: An initial sum of £2166.00 and the sum from time to time in…

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