EVANESCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evanesce Ltd. The company was founded 6 years ago and was given the registration number 11559195. The firm's registered office is in LANCING. You can find them at 1 Carlton House, 1 Commerce Way, Lancing, West Sussex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
Name | : | EVANESCE LTD |
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Company Number | : | 11559195 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 September 2018 |
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End of financial year | : | 30 September 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Office Address & Contact
Registered Address | : | 1 Carlton House, 1 Commerce Way, Lancing, West Sussex, England, BN15 8TA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Carlton House, 1 Commerce Way, Lancing, England, BN15 8TA | Director | 07 September 2018 | Active |
1, Carlton House, 1 Commerce Way, Lancing, England, BN15 8TA | Director | 07 September 2018 | Active |
Unit 20, Silveroaks Farm, Hawkhurst Lane, Waldron, Heathfield, United Kingdom, TN21 0RS | Director | 07 September 2018 | Active |
People with Significant Control
Mr David George Herdman |
Notified on | : | 07 September 2018 |
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Status | : | Active |
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Date of birth | : | March 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Carlton House, Lancing, England, BN15 8TA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ibrahim Ansari |
Notified on | : | 07 September 2018 |
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Status | : | Active |
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Date of birth | : | May 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Carlton House, Lancing, England, BN15 8TA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Christopher Woodhead |
Notified on | : | 07 September 2018 |
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Status | : | Active |
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Date of birth | : | November 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Carlton House, Lancing, England, BN15 8TA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)