EVAC+CHAIR INTERNATIONAL LIMITED - SOLIHULL


Company Profile Company Filings

Overview

EVAC+CHAIR INTERNATIONAL LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
EVAC+CHAIR INTERNATIONAL LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593826. The accounts status is FULL and accounts are next due on 30/09/2024.

EVAC+CHAIR INTERNATIONAL LIMITED - SOLIHULL

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles
25620 - Machining
32500 - Manufacture of medical and dental instruments and supplies
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAOMI MARTIN Jun 1979 British Director 2022-06-01 CURRENT
MR GAVIN NAGRA May 1987 British Director 2022-05-01 CURRENT
MR GERARD PAUL WALLACE Aug 1962 British Director 2015-07-01 CURRENT
MAJA WASSéN FAGERBERG Jan 1994 Swedish Director 2022-10-07 CURRENT
MR SASHA HAKAMI Feb 1982 Swedish Director 2022-10-07 CURRENT
MRS CARON GAIL THOMPSON Sep 1964 British Director 2017-03-06 UNTIL 2017-07-13 RESIGNED
MR BARRY MARTIN SCHOLES Mar 1948 British Secretary 1998-07-07 UNTIL 2014-10-20 RESIGNED
MR ROBERT ALAN WILLIAMS Oct 1952 British Director 2003-01-01 UNTIL 2008-03-19 RESIGNED
MR BARRY MARTIN SCHOLES Mar 1948 British Director 1998-07-07 UNTIL 2014-10-20 RESIGNED
MR ANDREW SEAN WHITMORE Jul 1970 British Director 2010-09-21 UNTIL 2019-06-30 RESIGNED
HELEN SCHOLES Mar 1950 British Director 1998-07-07 UNTIL 2008-03-19 RESIGNED
MR ROBERT ALAN WILLIAMS Oct 1952 British Director 2012-10-01 UNTIL 2018-12-21 RESIGNED
MRS KELLY JAYNE ROCK Aug 1976 British Director 2020-01-01 UNTIL 2021-12-16 RESIGNED
MR MARK ANDREW ROBERTS Apr 1976 British Director 2012-12-01 UNTIL 2017-03-06 RESIGNED
MR DARRYL THOMAS SMITH Jul 1968 English Director 2010-10-01 UNTIL 2014-12-12 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-07-07 UNTIL 1998-07-07 RESIGNED
MR IAN THOMPSON Jun 1963 English Director 2017-07-13 UNTIL 2022-10-07 RESIGNED
MR MARK NICHOLAS WALLACE Sep 1957 British Director 1999-10-01 UNTIL 2017-03-06 RESIGNED
MR ETIENNE RICOUX Feb 1975 French Director 2021-10-04 UNTIL 2022-10-07 RESIGNED
MR PHILIP MICHAEL HOPKINS Dec 1948 British Director 2002-09-30 UNTIL 2008-03-19 RESIGNED
MR STEPHEN JOHN ELLIS Dec 1981 British Director 2019-07-08 UNTIL 2022-03-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-07-07 UNTIL 1998-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wensleydale W&G Limited 2016-04-06 Birmingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 157,622 Cash 6,403,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMOVE UK LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HOFER POWERTRAIN PRODUCTS UK LTD. SOLIHULL ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
WENSLEYDALE W & G LIMITED SOLIHULL ENGLAND Active GROUP 26110 - Manufacture of electronic components