This company is commonly known as Evenbrook Investment Holdings Limited. The company was founded 22 years ago and was given the registration number 04381597. The firm's registered office is in BIRMINGHAM. You can find them at Brecon House, Browns Green, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EVENBROOK INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04381597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE | Director | 07 May 2002 | Active |
| Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE | Director | 03 August 2006 | Active |
| North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE | Secretary | 07 May 2002 | Active |
| 19 Sandale Close, Gamston, Nottingham, NG2 6QG | Secretary | 01 August 2006 | Active |
| 20 Low Pavement, Nottingham, NG1 7EA | Nominee Secretary | 26 February 2002 | Active |
| Navigation House, Millgate, Newark, England, NG24 4TS | Director | 07 May 2002 | Active |
| 20 Low Pavement, Nottingham, NG1 7EA | Nominee Director | 26 February 2002 | Active |
| Evenbrook Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 142, Friary Road, Birmingham, England, B20 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-25 | Capital | Legacy. | Download |
| 2017-10-25 | Insolvency | Legacy. | Download |
| 2017-10-25 | Resolution | Resolution. | Download |
| 2017-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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