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EVENDALE RESOURCES LIMITED

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

This company is commonly known as Evendale Resources Limited. The company was founded 16 years ago and was given the registration number 06334683. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVENDALE RESOURCES LIMITED
Company Number:06334683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street London, Old Gloucester Street, London, England, WC1N 3AX

Director25 January 2023Active
C/O Spofforths, Donnington Park Birdham Road, Chichester, PO20 7AJ

Corporate Secretary06 August 2007Active
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ

Director06 August 2007Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director29 July 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director28 March 2017Active
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ

Director06 August 2007Active
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ

Director06 August 2007Active
C/O Spofforths, Donnington Park Birdham Road, Chichester, PO20 7DU

Corporate Director06 August 2007Active

People with Significant Control

Ms Barbara Sanchez
Notified on:25 January 2023
Status:Active
Date of birth:January 1972
Nationality:Spanish
Country of residence:England
Address:Old Gloucester Street 27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Gonzalez
Notified on:04 April 2017
Status:Active
Date of birth:October 1975
Nationality:Spanish
Country of residence:England
Address:33, The Maltings, Leighton Buzzard, England, LU7 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luis Gomez
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Spainish
Country of residence:Spain
Address:Avenida De La Ilustracion N.52-4, Vitoria, 01015madrid, Spain,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

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2022-09-09Gazette

Gazette filings brought up to date.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-09-06Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Officers

Change person director company with change date.

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2018-05-23Officers

Change person director company with change date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Officers

Termination director company with name termination date.

Download
2017-03-31Officers

Change person director company with change date.

Download

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