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EVENLEAN LTD

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

This company is commonly known as Evenlean Ltd. The company was founded 20 years ago and was given the registration number 04948584. The firm's registered office is in PRESTON. You can find them at 134-136 New Hall Lane, , Preston, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EVENLEAN LTD
Company Number:04948584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:134-136 New Hall Lane, Preston, PR1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134-136, New Hall Lane, Preston, England, PR1 4DX

Corporate Secretary02 November 2016Active
25, Egerton Road, Ashton-On-Ribble, Preston, Great Britain, PR2 1AJ

Director21 November 2003Active
Midland Court, 79-82 Church Street, Preston, PR1 3BS

Corporate Secretary21 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2003Active
Richmond House, 134-136 New Hall Lane, Preston, United Kingdom, PR1 4DX

Corporate Secretary23 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Patrick Joseph Kilbane
Notified on:30 October 2016
Status:Active
Date of birth:November 1972
Nationality:Irish
Country of residence:England
Address:25 Egerton Road, Egerton Road, Preston, England, PR2 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Claire Marie Kilbane
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:134-136, New Hall Lane, Preston, England, PR1 4DX
Nature of control:
  • Ownership of shares 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 (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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-03-11Accounts

Accounts amended with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-12-13Accounts

Accounts amended with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Appoint corporate secretary company with name date.

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2016-11-02Officers

Termination secretary company with name termination date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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