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EVOPONIC LIMITED

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

This company is commonly known as Evoponic Limited. The company was founded 33 years ago and was given the registration number 02598126. The firm's registered office is in NOTTINGHAM. You can find them at 3 Coachgap Lane, Langar, Nottingham, . This company's SIC code is 20200 - Manufacture of pesticides and other agrochemical products.

Company Information

Name:EVOPONIC LIMITED
Company Number:02598126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20200 - Manufacture of pesticides and other agrochemical products

Office Address & Contact

Registered Address:3 Coachgap Lane, Langar, Nottingham, England, NG13 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cabourn House, Station Street, Bingham, England, NG13 8AQ

Director30 March 2001Active
Cabourn House, Station Street, Bingham, England, NG13 8AQ

Director31 March 2016Active
Orchard House, Ab Kettleby, Melton Mowbray, LE14 3JB

Secretary07 August 2007Active
C/O Micromix Plant Heath Ltd, Coachgap Lane Langar, Nottingham, NG13 9HP

Secretary23 February 2011Active
School Cottage, Wood Lane West, Adlington, Macclesfield, SK10 4PA

Secretary19 August 1999Active
C/O Micromix Plant Heath Ltd, Coachgap Lane Langar, Nottingham, NG13 9HP

Secretary31 January 2015Active
16 Chiltern Close, Warren Wood, Nottingham, NG5 9PX

Secretary15 April 1991Active
16 Chiltern Close, Warren Wood, Nottingham, NG5 9PX

Secretary01 June 1998Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary04 April 1991Active
Aber Artro Hall, Llanbedr, Barmouth, LL45 2PA

Director15 April 1991Active
Beech Hollow, Park Road Plumtree Park, Nottingham, NG12 5LX

Director19 August 1999Active
57a Moorgreen, Newthorpe, Nottingham, NG16 2FD

Director15 April 1991Active
16 Chiltern Close, Warren Wood, Nottingham, NG5 9PX

Director15 April 1991Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director04 April 1991Active
12 Hall Drive, Cropwell Bishop, Nottingham, NG12 3DT

Director30 March 2001Active

People with Significant Control

Mr Wilson Boardman
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Cabourn House, Station Street, Bingham, England, NG13 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Officers

Change person director company with change date.

Download
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-07-25Address

Change registered office address company with date old address new address.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Officers

Change person director company with change date.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2022-03-21Officers

Change person director company with change date.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Address

Change registered office address company with date old address new address.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Persons with significant control

Change to a person with significant control.

Download
2020-03-26Officers

Change person director company with change date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

Download

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