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EVENWOOD PRODUCTS LIMITED

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

This company is commonly known as Evenwood Products Limited. The company was founded 6 years ago and was given the registration number 10867422. The firm's registered office is in CRAMLINGTON. You can find them at 11 Berrymoor Court, Northumberland Business Park, Cramlington, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:EVENWOOD PRODUCTS LIMITED
Company Number:10867422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:11 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ

Director06 October 2017Active
C/O Quantum Cf (Awm) Floor 2, Higham Place, Hadrian House, Newcastle Upon Tyne, United Kingdom, NE1 8AS

Secretary14 July 2017Active
C/O Quantum Cf (Awm) Floor 2, Higham Place, Hadrian House, Newcastle Upon Tyne, United Kingdom, NE1 8AS

Director14 July 2017Active

People with Significant Control

Mr Kevin Pattison
Notified on:06 October 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:11, Berrymoor Court, Cramlington, England, NE23 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Elaine Pickup
Notified on:14 July 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Quantum Cf (Awm) Floor 2, Higham Place, Newcastle Upon Tyne, United Kingdom, NE1 8AS
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 (8 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
2023-11-21Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2022-11-04Insolvency

Liquidation receiver appointment of receiver.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-08-17Address

Move registers to sail company with new address.

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2020-08-17Address

Change sail address company with new address.

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2020-08-17Address

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

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Officers

Elect to keep the directors residential address register information on the public register.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Resolution

Resolution.

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2019-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-05-15Address

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

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2017-10-21Persons with significant control

Cessation of a person with significant control.

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2017-10-21Officers

Termination secretary company with name termination date.

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2017-10-21Officers

Termination director company with name termination date.

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2017-10-18Address

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

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2017-10-18Confirmation statement

Confirmation statement with updates.

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