EVOXUS LIMITED - HARROGATE


Company Profile Company Filings

Overview

EVOXUS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
EVOXUS LIMITED was incorporated 21 years ago on 25/06/1999 and has the registered number: 03798888.

EVOXUS LIMITED - HARROGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

CARDALE HOUSE CARDALE COURT
HARROGATE
NORTH YORKSHIRE
HG3 1RY

This Company Originates in : United Kingdom
Previous trading names include:
EESCAPE LIMITED (until 01/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT WILKINSON May 1954 British Director 2016-05-04 CURRENT
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Director 2007-01-09 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2003-07-07 UNTIL 2007-01-09 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1999-06-25 UNTIL 2003-07-07 RESIGNED
ANDREW ROBERT WYSE Sep 1965 British Director 2002-07-30 UNTIL 2003-03-28 RESIGNED
JOHN BEALE Sep 1974 British Director 2006-05-15 UNTIL 2007-06-01 RESIGNED
MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2006-05-04 UNTIL 2007-01-09 RESIGNED
CARLO D'ASARO Apr 1965 French Director 2003-03-28 UNTIL 2003-07-07 RESIGNED
MR SAMUEL MANSOUR JOSEPH DAYANI Sep 1977 British Director 2006-06-29 UNTIL 2007-01-09 RESIGNED
MR JEREMY MARK FENN Jan 1963 British Director 2004-09-07 UNTIL 2007-01-09 RESIGNED
REGINALD C FOSTER Mar 1950 American Director 2001-05-10 UNTIL 2002-07-30 RESIGNED
CATHERINE RUTH HAWLEY Jul 1961 British Director 2000-08-07 UNTIL 2001-04-01 RESIGNED
MR STUART MURRAY HORWOOD Sep 1951 British Director 2006-06-29 UNTIL 2007-01-09 RESIGNED
MR STUART MURRAY HORWOOD Sep 1951 British Director 2002-01-25 UNTIL 2003-02-24 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2007-01-09 UNTIL 2017-05-19 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2004-09-07 UNTIL 2006-05-04 RESIGNED
MR ANGUS WATSON KERR Oct 1965 Scottish Director 2000-05-31 UNTIL 2000-12-19 RESIGNED
DAVID ANTHONY LOMAS Feb 1963 British Director 1999-06-25 UNTIL 2000-08-07 RESIGNED
MR MARK GLEN LOWER Jul 1958 British Director 2003-04-16 UNTIL 2006-05-04 RESIGNED
CHRISTOPHER THOMAS HACKETT MCDERMOTT Mar 1957 British Director 1999-06-25 UNTIL 2001-05-10 RESIGNED
MR GRAEME ROBERT SHANKLAND Sep 1960 British Director 1999-06-25 UNTIL 1999-07-06 RESIGNED
RAYMOND HARTLEY SMITH Feb 1955 British Director 2001-04-01 UNTIL 2002-01-25 RESIGNED
MR TIMOTHY JOHN SPRINGHAM Mar 1964 British Director 2003-02-24 UNTIL 2004-01-21 RESIGNED
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 2004-09-07 UNTIL 2007-01-09 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2003-10-06 UNTIL 2004-08-04 RESIGNED
GLENN VINCENT TOOKEY Dec 1957 British Director 2004-05-20 UNTIL 2008-07-04 RESIGNED
GLENN VINCENT TOOKEY Dec 1957 British Director 2002-12-20 UNTIL 2003-07-08 RESIGNED
PAUL WAGGOTT Mar 1964 British Director 1999-07-06 UNTIL 2000-12-19 RESIGNED
JONATHAN FRASER JEPSON Apr 1964 British Director 2003-07-07 UNTIL 2004-01-21 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2007-01-09 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eescape Holdings Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent

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ECLIPSE FILM PARTNERS NO. 16 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVOXUS LIMITED 2019-12-12 31-03-2019
Micro-entity Accounts - EVOXUS LIMITED 2018-11-24 31-03-2018
Micro-entity Accounts - EVOXUS LIMITED 2018-01-26 31-03-2017 £-2,927,371 equity
Abbreviated Company Accounts - EVOXUS LIMITED 2016-12-14 31-03-2016 £-2,927,371 equity
Abbreviated Company Accounts - EVOXUS LIMITED 2015-12-18 31-03-2015 £-2,927,371 equity
Abbreviated Company Accounts - EVOXUS LIMITED 2014-11-14 31-03-2014 £-2,927,371 equity

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