EVALUE LTD
NEWBURY EVALUE FE LTD

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 07382500
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address BENYON HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016; Appointment of Mr Mark Grimes as a director on 30 March 2016. The most likely internet sites of EVALUE LTD are www.evalue.co.uk, and www.evalue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evalue Ltd is a Private Limited Company. The company registration number is 07382500. Evalue Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of Evalue Ltd is Benyon House Newbury Business Park London Road Newbury Berkshire Rg14 2pz. . CAPPELL, Mark Stanley is a Director of the company. GRIMES, Mark is a Director of the company. GUPTA, Ashok Kumar is a Director of the company. HOLLAND, Michael is a Director of the company. MOSS, Graham Bruce is a Director of the company. Secretary LA BROOY, Peter has been resigned. Secretary SMITH, Sharon Marie has been resigned. Director SEATON, Samantha Anne has been resigned. Director TIMBERLAKE, Dominic Richard Hunter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CAPPELL, Mark Stanley
Appointed Date: 30 March 2016
63 years old
Director
GRIMES, Mark
Appointed Date: 30 March 2016
54 years old
Director
GUPTA, Ashok Kumar
Appointed Date: 18 February 2011
71 years old
Director
HOLLAND, Michael
Appointed Date: 09 December 2010
71 years old
Director
MOSS, Graham Bruce
Appointed Date: 09 December 2010
76 years old

Resigned Directors

Secretary
LA BROOY, Peter
Resigned: 01 January 2011
Appointed Date: 21 September 2010
Secretary
SMITH, Sharon Marie
Resigned: 18 January 2013
Appointed Date: 01 January 2011
Director
SEATON, Samantha Anne
Resigned: 25 November 2015
Appointed Date: 09 December 2010
56 years old
Director
TIMBERLAKE, Dominic Richard Hunter
Resigned: 13 November 2014
Appointed Date: 21 September 2010
55 years old

Persons With Significant Control

Mr Graham Bruce Moss
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVALUE LTD Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Apr 2016
Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016
31 Mar 2016
Appointment of Mr Mark Grimes as a director on 30 March 2016
05 Jan 2016
Accounts for a small company made up to 30 September 2015
26 Nov 2015
Termination of appointment of Samantha Anne Seaton as a director on 25 November 2015
...
... and 25 more events
20 Dec 2010
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 974
20 Dec 2010
Appointment of Michael Holland as a director
20 Dec 2010
Appointment of Graham Bruce Moss as a director
20 Dec 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 550 of ca 2006 09/12/2010
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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