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Eve Of St Agnes Limited, PL32 9TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVE OF ST AGNES LIMITED

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

This company is commonly known as Eve Of St Agnes Limited. The company was founded 13 years ago and was given the registration number 07528124. The firm's registered office is in CAMELFORD. You can find them at Tregath Business Park, Tregath Business Park, Office 5, Camelford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EVE OF ST AGNES LIMITED
Company Number:07528124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Tregath Business Park, Tregath Business Park, Office 5, Camelford, England, PL32 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farnham Pottery, Pottery Lane, Farnham, Surrey, England, GU10 4QJ

Director14 February 2011Active
Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY

Director01 August 2017Active
2, Cathedral Road, Derby, United Kingdom, DE1 3PA

Director14 February 2011Active
2, Cathedral Road, Derby, United Kingdom, DE1 3PA

Corporate Director14 February 2011Active

People with Significant Control

Ms Emma Louise Heywood
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Winslade House, Winslade Park Avenue, Exeter, EX5 1FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

Change registered office address company with date old address new address.

Download
2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-01Insolvency

Liquidation disclaimer notice.

Download
2022-07-01Insolvency

Liquidation disclaimer notice.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-24Insolvency

Liquidation voluntary statement of affairs.

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2022-06-24Resolution

Resolution.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Accounts

Change account reference date company previous extended.

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2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Address

Change registered office address company with date old address new address.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-08-30Officers

Appoint person director company with name date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Address

Change registered office address company with date old address new address.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

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