This company is commonly known as Evonomie Limited. The company was founded 22 years ago and was given the registration number 04265652. The firm's registered office is in BURNTWOOD. You can find them at C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | EVONOMIE LIMITED |
|---|---|---|
| Company Number | : | 04265652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England, WS7 3GR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mas Associates Ltd, Spear House, Cobbett Road, Burntwood, England, WS7 3GR | Secretary | 06 August 2001 | Active |
| C/O Mas Associates Ltd, Spear House, Cobbett Road, Burntwood, England, WS7 3GR | Director | 01 November 2009 | Active |
| C/O Mas Associates Ltd, Spear House, Cobbett Road, Burntwood, England, WS7 3GR | Director | 31 July 2002 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 06 August 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 06 August 2001 | Active |
| 1 Goodwood Close, Lichfield, WS14 9XZ | Director | 06 August 2001 | Active |
| Mr Nicholas Robert Misselke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mas Associates Ltd, Spear House, Burntwood, England, WS7 3GR |
| Nature of control | : |
|
| Dr. Annmarie Hanlon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mas Associates Ltd, Spear House, Burntwood, England, WS7 3GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Change person secretary company with change date. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
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