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EVIDALE CONSULTING LIMITED

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

This company is commonly known as Evidale Consulting Limited. The company was founded 26 years ago and was given the registration number 03571400. The firm's registered office is in BURNLEY. You can find them at Efs Group, Phoenix Way, Burnley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVIDALE CONSULTING LIMITED
Company Number:03571400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Efs Group, Phoenix Way, Burnley, Lancashire, BB11 5SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX

Director01 February 2016Active
Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX

Director01 February 2016Active
Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX

Director21 September 2023Active
Cartref Garneddwen, Lixwm, Holywell, CH8 8JS

Secretary26 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 May 1998Active
Cartref Garneddwen, Lixwm, Holywell, CH8 8JS

Director26 June 1998Active
Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX

Director09 November 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 May 1998Active

People with Significant Control

Efs Logistics Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Efs Group, Phoenix Way, Burnley, England, BB11 5SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type audited abridged.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Appoint person director company with name date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type audited abridged.

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2022-11-09Officers

Appoint person director company with name date.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-29Address

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

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2022-01-24Address

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

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2021-12-23Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type audited abridged.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Accounts

Change account reference date company previous shortened.

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2016-03-10Officers

Appoint person director company with name date.

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2016-03-04Officers

Appoint person director company with name date.

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