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Eovadis Limited, CV8 2GY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EOVADIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eovadis Limited. The company was founded 18 years ago and was given the registration number 05720098. The firm's registered office is in KENILWORTH. You can find them at 1st Floor Office The Bus, Resource Network Whateleys Drive, Kenilworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EOVADIS LIMITED
Company Number:05720098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities
  • 85410 - Post-secondary non-tertiary education

Office Address & Contact

Registered Address:1st Floor Office The Bus, Resource Network Whateleys Drive, Kenilworth, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accountancy House, 4 Priory Road, Kenilworth, United Kingdom, CV8 1LL

Corporate Secretary05 June 2009Active
Schmittebuck 1, Schneisingen, Switzerland, 5425

Director23 February 2006Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary23 February 2006Active
Suite 18 Shearway Business Park, Shearway Road, Folkestone, CT19 4RH

Corporate Secretary23 February 2006Active

People with Significant Control

Burkhard Hellermann-Heinz
Notified on:18 May 2016
Status:Active
Date of birth:November 1958
Nationality:German
Country of residence:Switzerland
Address:1, Schmittebuck, Schneisingen, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-11-28Accounts

Accounts with accounts type dormant.

Download
2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-24Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-18Accounts

Accounts with accounts type dormant.

Download
2013-06-18Accounts

Accounts with accounts type dormant.

Download
2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-08Gazette

Gazette filings brought up to date.

Download

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