EVENTECH LIMITED - LONDON


Company Profile Company Filings

Overview

EVENTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVENTECH LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

EVENTECH LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE POINT
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QAISER VAKANI Secretary 2021-10-01 CURRENT
MR PAUL BRYAN SUTER Feb 1967 British Director 2020-03-23 CURRENT
MR LIAM GRIFFIN Mar 1973 British Director 2020-03-23 CURRENT
PATRICK GALLAGHER Mar 1967 British Director 2020-03-23 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-25 UNTIL 1996-09-09 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-07-25 UNTIL 1996-09-09 RESIGNED
MR DARYL FOSTER Jun 1959 British Secretary 1996-10-16 UNTIL 2013-04-19 RESIGNED
MR LIAM GRIFFIN Mar 1973 Secretary 1996-09-09 UNTIL 1996-10-16 RESIGNED
MR LEE GAGE Secretary 2016-01-04 UNTIL 2021-03-31 RESIGNED
MISS AYOMIDE OLANIREGUN Secretary 2021-04-01 UNTIL 2021-08-27 RESIGNED
MR GARY CUST Secretary 2014-04-25 UNTIL 2015-08-13 RESIGNED
ANDREW KENNETH BOLAND Secretary 2015-08-13 UNTIL 2016-01-04 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-07-01 UNTIL 2018-06-19 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2015-03-03 UNTIL 2020-03-23 RESIGNED
MR GARY CUST Dec 1953 British Director 2014-11-28 UNTIL 2015-08-13 RESIGNED
MR DARYL FOSTER Jun 1959 British Director 1996-10-16 UNTIL 2013-04-19 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Director 2013-03-19 UNTIL 2014-11-28 RESIGNED
MR JOHN PATRICK GRIFFIN Aug 1942 British,Irish Director 1996-09-09 UNTIL 2013-04-19 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2013-04-19 UNTIL 2017-04-01 RESIGNED
PETER CHRISTOPHER INGRAM Mar 1967 British Director 2007-11-07 UNTIL 2008-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addison Lee Group Limited 2016-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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