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EVENSDALE LIMITED

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

This company is commonly known as Evensdale Limited. The company was founded 13 years ago and was given the registration number 07440018. The firm's registered office is in HIGH WYCOMBE. You can find them at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:EVENSDALE LIMITED
Company Number:07440018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carbery Group, Ballineen, Ireland,

Secretary17 December 2010Active
77 Frankfield Grange, Frankfield Grange, Douglas, Ireland,

Director15 November 2010Active
Synergy House, 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ

Director15 July 2016Active
77 Frankfield Grange, Frankfield Grange, Douglas, Ireland,

Secretary15 November 2010Active
The Chase, Carmanhall Road, Sandyford, Ireland,

Corporate Secretary15 November 2010Active
17, Brookfield, Rush, Ireland,

Director15 November 2010Active

People with Significant Control

Carbery Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Synergy House, Hillbottom Road, High Wycombe, England, HP12 4HJ
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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-09-01Accounts

Accounts with accounts type small.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-06Dissolution

Dissolution application strike off company.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type full.

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2017-09-27Resolution

Resolution.

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2017-09-27Change of name

Change of name notice.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type small.

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2016-07-28Officers

Appoint person director company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type small.

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