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EVADX LIMITED

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

This company is commonly known as Evadx Limited. The company was founded 40 years ago and was given the registration number 01791754. The firm's registered office is in CLWYD. You can find them at Unit 9 Tir Llwyd Enterprise Park, Kinmel Bay, Clwyd, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:EVADX LIMITED
Company Number:01791754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 9 Tir Llwyd Enterprise Park, Kinmel Bay, Clwyd, LL18 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Tir Llwyd Enterprise Park, Kinmel Bay, Clwyd, LL18 5JZ

Secretary-Active
Unit 9 Tir Llwyd Enterprise Park, Kinmel Bay, Clwyd, LL18 5JZ

Director-Active
Unit 9 Tir Llwyd Enterprise Park, Kinmel Bay, Clwyd, LL18 5JZ

Director-Active
Unit 9 Tir Llwyd Enterprise Park, Kinmel Bay, Clwyd, LL18 5JZ

Director01 August 2003Active

People with Significant Control

Adams Holdings (N.Wales) Limited
Notified on:07 January 2021
Status:Active
Country of residence:Wales
Address:Unit 9, Tir Llwyd Enterprise Park, Kinmel Bay, Wales, LL18 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Terence Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Eivissa, 196 Llanrwst Road, Colwyn Bay, United Kingdom, LL28 5YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Gary Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:New Grove House, 2 Yew Tree Close, St Asaph, United Kingdom, LL17 0LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-05-12Resolution

Resolution.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts amended with accounts type full.

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2018-08-22Accounts

Accounts with accounts type full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type medium.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type medium.

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2015-04-28Incorporation

Memorandum articles.

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2015-04-28Change of constitution

Statement of companys objects.

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