UKBizDB.co.uk

EV-TEK LTD

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

This company is commonly known as Ev-tek Ltd. The company was founded 4 years ago and was given the registration number 12598396. The firm's registered office is in BECCLES. You can find them at Unit 19a Ellough Industrial Estate, Ellough, Beccles, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EV-TEK LTD
Company Number:12598396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 19a Ellough Industrial Estate, Ellough, Beccles, England, NR34 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellough Park Raceway, Benacre Road, Ellough, Beccles, United Kingdom, NR34 7XD

Director15 May 2020Active
Ellough Park Raceway, Benacre Road, Ellough, Beccles, United Kingdom, NR34 7XD

Director12 May 2020Active
Ellough Park Raceway, Benacre Road, Ellough, Beccles, United Kingdom, NR34 7XD

Director15 May 2020Active

People with Significant Control

Mr Stuart James Philp
Notified on:12 May 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Ellough Park Raceway, Benacre Road, Beccles, United Kingdom, NR34 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Peter Gapper
Notified on:12 May 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Ellough Park Raceway, Benacre Road, Beccles, United Kingdom, NR34 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alister Edwin Hubbard
Notified on:12 May 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Ellough Park Raceway, Benacre Road, Beccles, England, NR34 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Gazette

Gazette filings brought up to date.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2023-05-31Address

Change registered office address company with date old address new address.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Persons with significant control

Change to a person with significant control.

Download
2023-05-31Persons with significant control

Change to a person with significant control.

Download
2023-05-31Persons with significant control

Change to a person with significant control.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Officers

Appoint person director company with name date.

Download
2020-05-18Officers

Appoint person director company with name date.

Download
2020-05-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.