EVONIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evonic Limited. The company was founded 5 years ago and was given the registration number 12225240. The firm's registered office is in BURNTWOOD. You can find them at 36 Trevithick Close, , Burntwood, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | EVONIC LIMITED |
|---|
| Company Number | : | 12225240 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 September 2019 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 36 Trevithick Close, Burntwood, Staffordshire, United Kingdom, WS7 9LB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Stables, Wyck Lane, Alton, England, GU34 3AL | Director | 24 September 2019 | Active |
| 55 Hertford Road, London, United Kingdom, N2 9BX | Director | 24 September 2019 | Active |
| 36 Trevithick Close, Burntwood, England, WS7 9LB | Director | 24 September 2019 | Active |
People with Significant Control
| Easter Hill Limited |
| Notified on | : | 01 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Snde Ltd |
| Notified on | : | 01 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 55 Hertford Road, East Finchley, London, United Kingdom, N2 9BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Rqs Consulting Limited |
| Notified on | : | 01 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 36 Trevithick Close, Burntwood, United Kingdom, WS7 9LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Luke Mann |
| Notified on | : | 24 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Stables, Wyck Lane, Alton, England, GU34 3AL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard Paul Suthon |
| Notified on | : | 24 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 36 Trevithick Close, Burntwood, England, WS7 9LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Stephen Gaston Newman |
| Notified on | : | 24 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 55 Hertford Road, London, United Kingdom, N2 9BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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 (0 months remaining)