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Evason Environmental Holdings Ltd, SY5 7EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVASON ENVIRONMENTAL HOLDINGS LTD

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

This company is commonly known as Evason Environmental Holdings Ltd. The company was founded 4 years ago and was given the registration number 12705939. The firm's registered office is in SHREWSBURY. You can find them at Lower Wayford, Dorrington, Shrewsbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVASON ENVIRONMENTAL HOLDINGS LTD
Company Number:12705939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lower Wayford, Dorrington, Shrewsbury, England, SY5 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site 7, Meriden Park, Cornets End Lane, Meriden, Coventry, England, CV7 7LG

Director08 November 2023Active
Site 7, Meriden Park, Cornets End Lane, Meriden, Coventry, England, CV7 7LG

Director08 November 2023Active
Site 7, Meriden Park, Cornets End Lane, Meriden, Coventry, England, CV7 7LG

Director08 November 2023Active
Lower Wayford, Dorrington, Shrewsbury, United Kingdom, SY5 7ED

Secretary30 June 2020Active
Lower Wayford, Dorrington, Shrewsbury, United Kingdom, SY5 7EE

Director30 June 2020Active
Lower Wayford, Dorrington, Shrewsbury, United Kingdom, SY5 7EE

Director30 June 2020Active

People with Significant Control

Powerx Holdings Limited
Notified on:08 November 2023
Status:Active
Country of residence:United Kingdom
Address:Site 7, Meriden Park, Cornets End Lane, Coventry, United Kingdom, CV7 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charles Richard Evason
Notified on:31 March 2021
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Site 7, Meriden Park, Cornets End Lane, Coventry, England, CV7 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Evason
Notified on:30 June 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Lower Wayford, Dorrington, Shrewsbury, United Kingdom, SY5 7EE
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 (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)

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