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EVOKE CREATIVE LIMITED

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

This company is commonly known as Evoke Creative Limited. The company was founded 21 years ago and was given the registration number 04665065. The firm's registered office is in BROMBOROUGH. You can find them at Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:EVOKE CREATIVE LIMITED
Company Number:04665065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB

Director03 November 2023Active
Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB

Director01 March 2023Active
Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB

Director29 March 2023Active
Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB

Director28 July 2017Active
Unit 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, United Kingdom, CH62 4YB

Director30 July 2008Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 February 2003Active
41 Gladstone Avenue, Chester, CH1 4JX

Secretary12 February 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 February 2003Active
41 Gladstone Avenue, Chester, CH1 4JX

Director12 February 2003Active
Unit 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, United Kingdom, CH62 4YB

Director12 February 2003Active
Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB

Director28 July 2017Active
Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB

Director10 August 2018Active
54 West Avenue, Stockton Heath, Warrington, WA4 6HX

Director12 February 2003Active

People with Significant Control

Mr Dean Paul Ward
Notified on:28 July 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Andrew Clark
Notified on:28 July 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 6&7 Power Station Business Park,, Thermal Road, Bromborough, United Kingdom, CH62 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Evoke Creative (Holdings) Limited
Notified on:28 July 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 6&7 Power Station Business Park, Thermal Road, Wirral, United Kingdom, CH62 4YB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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