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EVANSIS LTD

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

This company is commonly known as Evansis Ltd. The company was founded 15 years ago and was given the registration number 06783736. The firm's registered office is in HARROGATE. You can find them at 12a Montpellier Parade, , Harrogate, North Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVANSIS LTD
Company Number:06783736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, North Street, Ripon, United Kingdom, HG4 1HJ

Secretary07 February 2009Active
12a, Montpellier Parade, Harrogate, HG1 2TJ

Director05 January 2018Active
North Lodge, North Street, Ripon, United Kingdom, HG4 1HJ

Director07 February 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director06 January 2009Active

People with Significant Control

Mrs Gaynor Gray
Notified on:04 January 2021
Status:Active
Date of birth:June 1966
Nationality:British
Address:12a, Montpellier Parade, Harrogate, HG1 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Robert Stuart Gray
Notified on:18 November 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:12a, Montpellier Parade, Harrogate, HG1 2TJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts amended with accounts type total exemption full.

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2018-01-08Officers

Appoint person director company with name date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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