EVO GROUP SERVICES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
EVO GROUP SERVICES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
EVO GROUP SERVICES LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06257099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EVO GROUP SERVICES LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06257099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EVO GROUP SERVICES LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1ST FLOOR
SHEFFIELD
S9 1XT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VASANTA GROUP LIMITED (until 28/03/2018)
VASANTA GROUP LIMITED (until 28/03/2018)
MATINI ACQUISITIONS 3 LIMITED (until 07/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MAXTED | Secretary | 2020-06-30 | CURRENT | ||
| MR JONATHAN MAXTED | Sep 1975 | British | Director | 2023-01-01 | CURRENT |
| MR ANDREW PETER GALE | Jan 1970 | British | Director | 2010-10-31 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-05-23 UNTIL 2007-05-30 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2007-05-23 UNTIL 2007-05-30 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-05-23 UNTIL 2007-05-30 | RESIGNED | ||
| BRUCE ROBINSON | Jun 1955 | British | Director | 2007-05-30 UNTIL 2008-04-04 | RESIGNED |
| MR RICHARD JOSEPH FITZGERALD MARTIN | Sep 1957 | British | Director | 2007-05-30 UNTIL 2009-10-06 | RESIGNED |
| MR WILFRED MARK JOHNSTON | Dec 1958 | British | Director | 2007-05-30 UNTIL 2010-10-31 | RESIGNED |
| MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2010-06-24 UNTIL 2016-04-13 | RESIGNED |
| MR ALAN BARCLAY | Mar 1957 | British | Director | 2009-10-22 UNTIL 2010-06-24 | RESIGNED |
| MR STEPHEN HAWORTH | Feb 1970 | British | Director | 2016-04-13 UNTIL 2022-12-12 | RESIGNED |
| MR ANDREW PETER GALE | Secretary | 2010-10-31 UNTIL 2014-06-24 | RESIGNED | ||
| MRS LORNA KATHLEEN MENDELSÖHN | Secretary | 2014-06-24 UNTIL 2020-06-30 | RESIGNED | ||
| MR WILFRED MARK JOHNSTON | Dec 1958 | British | Secretary | 2007-05-30 UNTIL 2010-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evo Business Supplies Limited | 2018-09-24 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vasanta Group Holdings Limited | 2016-04-06 - 2018-09-24 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Endless Ii Gp Llp | 2016-04-06 - 2018-09-24 | Edinburgh | Significant influence or control as firm | |
| Endless Iii General Partner Llp | 2016-04-06 - 2018-09-24 | Edinburgh | Significant influence or control as firm | |
| Endless Llp | 2016-04-06 - 2018-09-24 | Leeds | Significant influence or control as firm |