This company is commonly known as Eveagency Limited. The company was founded 26 years ago and was given the registration number 03534899. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EVEAGENCY LIMITED |
|---|---|---|
| Company Number | : | 03534899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 19 May 1998 | Active |
| St Mathews House, Haugh Lane, Hexham, United Kingdom, NE46 3PU | Director | 15 March 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 March 1998 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 24 March 2003 | Active |
| 12 Church Road, Hertford, SG14 3DP | Director | 19 May 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 March 1998 | Active |
| Ram Kishinchand Shadadpuri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | St Mathews House, Haugh Lane, Hexham, United Kingdom, NE46 3PU |
| Nature of control | : |
|
| Lachu Kishinchand Shadadpuri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | St Mathews House, Haugh Lane, Hexham, United Kingdom, NE46 3PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-14 | Gazette | Gazette filings brought up to date. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-20 | Address | Change registered office address company with date old address new address. | Download |
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