EVO (PENSIONS) LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
EVO (PENSIONS) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
EVO (PENSIONS) LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04043648. The accounts status is DORMANT and accounts are next due on 30/04/2025.
EVO (PENSIONS) LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04043648. The accounts status is DORMANT and accounts are next due on 30/04/2025.
EVO (PENSIONS) LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1ST FLOOR
SHEFFIELD
S9 1XT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED (until 28/03/2018)
BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED (until 28/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2014-10-31 | CURRENT |
MR JONATHAN MAXTED | Secretary | 2021-04-01 | CURRENT | ||
MR GEOFFREY WILLIAM STREETLEY | Jul 1955 | British | Director | 2001-01-18 UNTIL 2009-04-08 | RESIGNED |
MR JON SHEALES | Feb 1965 | British | Director | 2008-09-18 UNTIL 2014-05-31 | RESIGNED |
RAYMOND CHARLES PECK | Jan 1957 | British | Director | 2001-01-18 UNTIL 2007-02-01 | RESIGNED |
MR JOHN PARDY | Aug 1951 | British | Director | 2008-07-17 UNTIL 2014-11-17 | RESIGNED |
DAVID ORR | Dec 1948 | British | Director | 2000-07-26 UNTIL 2001-01-18 | RESIGNED |
MRS LORNA MENDELSOHN | Jul 1979 | British | Director | 2014-10-31 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTOPHER JOHN BAIRD JONES | May 1951 | British | Director | 2001-07-12 UNTIL 2014-06-16 | RESIGNED |
MR JAMES CHRISTOPHER HARRINGTON | Aug 1949 | British | Director | 2001-01-18 UNTIL 2008-06-06 | RESIGNED |
MR MARK JOHN GODDARD | Jan 1970 | British | Director | 2008-09-18 UNTIL 2014-10-31 | RESIGNED |
MR MARK ANDREW CUNNINGHAM | Feb 1967 | British | Director | 2000-07-26 UNTIL 2008-09-18 | RESIGNED |
MRS LORNA KATHLEEN MENDELSOHN | Secretary | 2014-10-31 UNTIL 2020-06-30 | RESIGNED | ||
MR MARK JOHN GODDARD | Jan 1970 | British | Secretary | 2008-09-18 UNTIL 2014-10-31 | RESIGNED |
MR MARK ANDREW CUNNINGHAM | Feb 1967 | British | Secretary | 2000-07-26 UNTIL 2008-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evo Business Supplies Limited | 2018-09-26 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Office2office Limited | 2016-12-01 - 2018-09-26 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Endless Ii Gp Llp | 2016-04-06 - 2018-09-26 | Edinburgh | Significant influence or control as firm | |
Endless Iii General Partner Llp | 2016-04-06 - 2018-09-26 | Edinburgh | Significant influence or control as firm | |
Endless Llp | 2016-04-06 - 2018-09-26 | Leeds | Significant influence or control as firm | |
Office2office (Uk) Limited | 2016-04-06 - 2016-12-01 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EVO (PENSIONS) LIMITED | 2020-05-07 | 31-07-2019 | £100 equity |