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EVAC UK LIMITED

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

This company is commonly known as Evac Uk Limited. The company was founded 6 years ago and was given the registration number 11319822. The firm's registered office is in CHESTERFIELD. You can find them at Marine House, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVAC UK LIMITED
Company Number:11319822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marine House, Dunston Road, Chesterfield, Derbyshire, England, S41 8NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Secretary14 April 2020Active
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Director14 March 2023Active
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Director14 April 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director19 April 2018Active
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Director07 December 2018Active
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Director04 January 2021Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director19 April 2018Active
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Director14 April 2020Active
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Director07 December 2018Active
Marine House, Dunston Road, Chesterfield, England, S41 8NY

Director07 December 2018Active

People with Significant Control

Bev Gp Llp
Notified on:19 April 2018
Status:Active
Country of residence:United Kingdom
Address:95 Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Significant influence or control
Bridgepoint Advisers Limited
Notified on:19 April 2018
Status:Active
Country of residence:United Kingdom
Address:95 Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Significant influence or control

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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type small.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-21Accounts

Legacy.

Download
2021-09-08Other

Legacy.

Download
2021-09-07Other

Legacy.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2020-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-10Accounts

Legacy.

Download
2020-12-10Other

Legacy.

Download
2020-12-10Other

Legacy.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-04-27Officers

Appoint person secretary company with name date.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-04-27Officers

Termination director company with name termination date.

Download

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