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 15 years ago on 05/02/2009 and has the registered number: 06810791. The accounts status is FULL and accounts are next due on 30/09/2024.
EVALUESERVE UK LTD was incorporated 15 years ago on 05/02/2009 and has the registered number: 06810791. The accounts status is FULL and accounts are next due on 30/09/2024.
EVALUESERVE UK LTD - GREAT CHESTERFORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
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 - 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 - 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evalueserve UK Ltd - Limited company accounts 22.3 | 2022-12-24 | 31-12-2021 | £2,066,169 equity |
| Evalueserve UK Ltd - Limited company accounts 20.1 | 2021-09-25 | 31-12-2020 | £1,566,104 equity |
| 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 |