This company is commonly known as Evexan Ltd. The company was founded 18 years ago and was given the registration number 05533628. The firm's registered office is in BOURNEMOUTH. You can find them at 76 Iford Lane, , Bournemouth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | EVEXAN LTD |
|---|---|---|
| Company Number | : | 05533628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2005 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Iford Lane, Bournemouth, England, BH6 5QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH | Director | 15 November 2021 | Active |
| 55, Cavendish Road, Bournemouth, England, BH1 1RA | Secretary | 11 August 2005 | Active |
| 55, Cavendish Road, Bournemouth, England, BH1 1RA | Director | 11 August 2005 | Active |
| Razor Group Acquisition Viii Ltd | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH |
| Nature of control | : |
|
| Mr Gregory Black | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Cavendish Road, Bournemouth, England, BH1 1RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-14 | Incorporation | Memorandum articles. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-03 | Incorporation | Memorandum articles. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Change of name | Certificate change of name company. | Download |
| 2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Incorporation | Memorandum articles. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Officers | Change person secretary company with change date. | Download |
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