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Evanescent Solutions Ltd, EX2 8TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVANESCENT SOLUTIONS LTD

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

This company is commonly known as Evanescent Solutions Ltd. The company was founded 5 years ago and was given the registration number 11816459. The firm's registered office is in EXETER. You can find them at Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon. This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:EVANESCENT SOLUTIONS LTD
Company Number:11816459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

Registered Address:Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United Kingdom, EX2 8TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, United Kingdom, EX2 8TH

Director08 February 2019Active
Marsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, United Kingdom, EX2 8TH

Director08 February 2019Active
Marsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, United Kingdom, EX2 8TH

Director08 February 2019Active

People with Significant Control

Clumberstone Limited
Notified on:08 February 2019
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Ann Cole
Notified on:08 February 2019
Status:Active
Date of birth:January 1964
Nationality:English
Country of residence:United Kingdom
Address:Marsh Gate House, Alphin Brook Road, Exeter, United Kingdom, EX2 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Di-Vincenzo
Notified on:08 February 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Marsh Gate House, Alphin Brook Road, Exeter, United Kingdom, EX2 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Mark Curley
Notified on:08 February 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Marsh Gate House, Alphin Brook Road, Exeter, United Kingdom, EX2 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2020-12-22Gazette

Gazette dissolved voluntary.

Download
2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-08Incorporation

Incorporation company.

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