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EVENNAN LTD

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

This company is commonly known as Evennan Ltd. The company was founded 4 years ago and was given the registration number 12248438. The firm's registered office is in STOCKPORT. You can find them at 18 Borrowdale Road, , Stockport, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EVENNAN LTD
Company Number:12248438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Borrowdale Road, Stockport, United Kingdom, SK2 6DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Borrowdale Road, Stockport, United Kingdom, SK2 6DX

Director30 December 2019Active
18, Borrowdale Road, Stockport, United Kingdom, SK2 6DX

Director21 October 2019Active
18, Borrowdale Road, Stockport, United Kingdom, SK2 6DX

Director08 October 2019Active

People with Significant Control

Mr Gold Acer Miraflores
Notified on:21 October 2019
Status:Active
Date of birth:November 1999
Nationality:Filipino
Country of residence:United Kingdom
Address:18, Borrowdale Road, Stockport, United Kingdom, SK2 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Amy Smith
Notified on:08 October 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:18, Borrowdale Road, Stockport, United Kingdom, SK2 6DX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-21Dissolution

Dissolution application strike off company.

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2022-04-20Officers

Termination director company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-06-27Accounts

Change account reference date company previous shortened.

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2020-03-25Officers

Appoint person director company with name date.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2019-12-27Officers

Termination director company with name termination date.

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2019-12-27Officers

Appoint person director company with name date.

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2019-10-30Address

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

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2019-10-08Incorporation

Incorporation company.

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