EVALUESERVE UK LTD - GREAT CHESTERFORD


Company Profile Company Filings

Overview

EVALUESERVE UK LTD is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
EVALUESERVE UK LTD was incorporated 13 years ago on 05/02/2009 and has the registered number: 06810791. The accounts status is FULL and accounts are next due on 30/09/2022.

EVALUESERVE UK LTD - GREAT CHESTERFORD

This company is listed in the following categories:
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 / 12 31/12/2020 30/09/2022

Registered Office

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2022 19/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC VOLLENWEIDER Mar 1965 Swiss Director 2009-10-08 CURRENT
MR PRATYUSH PRABHAT Sep 1976 Indian Director 2013-11-11 CURRENT
MR PRATYUSH PRABHAT Secretary 2013-11-11 CURRENT
HSA BOOKKEEPING LTD Corporate Secretary 2009-02-05 UNTIL 2009-10-10 RESIGNED
MR MICHAEL ROBERT TAYLOR Oct 1971 British Director 2009-02-05 UNTIL 2011-10-01 RESIGNED
JUDITH CLARE COCKING Jan 1969 British Director 2011-09-26 UNTIL 2013-11-11 RESIGNED
MRS JUDITH CLARE COCKING Secretary 2011-10-01 UNTIL 2013-11-11 RESIGNED
MR MICHAEL ROBERT TAYLOR Secretary 2011-03-30 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Vollenweider 2020-06-19 3/1965 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alok Aggarwal 2020-06-19 5/1959 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Evalueserve Ltd 2016-04-06 - 2020-06-18 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Evalueserve UK Ltd - Limited company accounts 20.1 2020-12-23 31-12-2019 £2,507,431 equity
Evalueserve UK Ltd - Limited company accounts 18.2 2019-09-27 31-12-2018 £1,965,741 equity

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