This company is commonly known as Evo Automotive Solutions Limited. The company was founded 25 years ago and was given the registration number 03695798. The firm's registered office is in AMPTHILL. You can find them at 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | EVO AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03695798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England, MK45 2NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The New House, Old Boars Hill, Oxford, OX1 5JJ | Secretary | 12 June 2000 | Active |
| The New House, Old Boars Hill, Oxford, OX1 5JJ | Director | 15 March 2000 | Active |
| Magnolia Thatch Hollingdon, Soulbury, Leighton Buzzard, LU7 0DN | Director | 15 January 1999 | Active |
| Magnolia Thatch Hollingdon, Leighton Buzzard, LU7 0DN | Secretary | 15 January 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 January 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 January 1999 | Active |
| Mr Julian William Edwin Maddison | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The New House, Old Boars Hill, Oxford, England, OX1 5JJ |
| Nature of control | : |
|
| Hender Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 1318-20 Hollywood Plaza, 610 Nathan Road, Kowloon, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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