This company is commonly known as Evoca Uk Limited. The company was founded 24 years ago and was given the registration number 03806034. The firm's registered office is in KINGSWINFORD. You can find them at Unit C, Primepoint First Avenue, Pensnett Trading Estate, Kingswinford, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | EVOCA UK LIMITED |
|---|---|---|
| Company Number | : | 03806034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit C, Primepoint First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via, Monte Santo 13, Pordenone, Italy, | Director | 01 August 2006 | Active |
| Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ | Director | 01 July 2018 | Active |
| 2 Burleigh Place, London, SW15 6ES | Secretary | 13 September 1999 | Active |
| 3 Maidendale Road, Kingswinford, DY6 9DD | Secretary | 05 July 2001 | Active |
| 47 Burford Gardens, London, N13 4LR | Secretary | 20 July 1999 | Active |
| Prebends, Anglefield Road, Berkhamsted, HP4 3JA | Secretary | 09 June 2000 | Active |
| Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ | Secretary | 30 November 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 July 1999 | Active |
| 14 Asher Reeds, Langton Green, Tunbridge Wells, TN3 0AL | Director | 01 April 2004 | Active |
| 23 Rennison Drive, Wombourne, Wolverhampton, WV5 9HW | Director | 01 July 2001 | Active |
| Via Roma 24, Valbrembo Bg, Italy, | Director | 22 November 1999 | Active |
| Via Roma 24, 24030, Valbrembo Bg, Italy, | Director | 31 December 2000 | Active |
| Evoca Uk Limited, Dudley Street, Bilston, England, WV14 0LA | Director | 19 December 2016 | Active |
| Via Roma 24, 24030, Valbrembo Bg, Italy, | Director | 22 November 1999 | Active |
| Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ | Director | 30 November 2018 | Active |
| Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, KT2 7NU | Director | 31 August 1999 | Active |
| 25, Dudley Street, Bilston, WV14 0LF | Director | 01 April 2009 | Active |
| 14 Aldenholme, Weybridge, KT13 0JF | Director | 18 November 1999 | Active |
| 14 Aldenholme, Weybridge, KT13 0JF | Director | 20 July 1999 | Active |
| Via Muratori 44, Milano, Italy, | Director | 28 February 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 July 1999 | Active |
| Mr John Patrick Grayken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Block C, Prime Point, Mark Binner Way, Kingswinford, England, DY6 7TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
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