EVODO SERVICES LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

EVODO SERVICES LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
EVODO SERVICES LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310797. The accounts status is SMALL.

EVODO SERVICES LIMITED - LUTTERWORTH

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 / 3 31/03/2020

Registered Office

ALMA PARK WOODWAY LANE
LUTTERWORTH
LE17 5FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY ANDREW ROWE Dec 1983 British Director 2018-04-20 CURRENT
ALEX JAMES WILKIN Mar 1987 British Director 2016-08-03 UNTIL 2017-03-09 RESIGNED
MISS SARAH WHELAN Jul 1984 British Director 2020-07-14 UNTIL 2021-08-01 RESIGNED
BINA PATEL Aug 1975 British Director 2018-04-20 UNTIL 2020-06-30 RESIGNED
TOMMY JONATHAN DENNIS DALE Sep 1988 British Director 2016-08-03 UNTIL 2019-01-25 RESIGNED
THOMAS MICHAEL CAMERON Mar 1983 British Director 2019-08-28 UNTIL 2020-06-30 RESIGNED
MR JOHN FRANCIS CREHAN Oct 1961 British Director 2016-08-03 UNTIL 2018-04-19 RESIGNED
LEE BAINBRIDGE Nov 1982 British Director 2016-08-03 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Whelan 2020-07-14 - 2021-08-01 7/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Henry Andrew Rowe 2020-06-30 12/1983 Lutterworth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Eighty Seven Holdings Limited 2018-12-05 - 2020-06-30 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Edward Moore 2017-08-11 - 2018-12-05 8/1962 Newport Pagnell   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Francis Crehan 2016-08-03 - 2018-12-05 10/1961 Newport Pagnell   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUM SALES LTD GREENFORD Dissolved... DORMANT 35300 - Steam and air conditioning supply
YDMA SUPPORT SERVICES LTD OLNEY UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
SONUM SOLUTIONS LIMITED RUISLIP Dissolved... TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
BRIDGE HEATING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MASTERFIX GB LIMITED LONDON Active FULL 43390 - Other building completion and finishing
YDMA PROJECT SERVICES LTD OLNEY Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
GARVSTER PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ENERGY, MAINTENANCE & COMFORT LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
POSITIVE POWER ENGINEERING LIMITED BASILDON ENGLAND Active UNAUDITED ABRIDGED 35130 - Distribution of electricity
OMNI TELEMETRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OPTIMUM PROPERTIES GROUP LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIRCLE SITE SERVICES LTD BASILDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
SYNERGY SERVICES GROUP LIMITED OLNEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SYNERGY BUILDING SERVICES LIMITED OLNEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SYNERGY SPECIALIST SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HILLSWOOD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLO TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARLO BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Evodo Services Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £1,762 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEMBERS VOLUNTARY LIQUIDATION LIMITED LUTTERWORTH ENGLAND Active DORMANT 99999 - Dormant Company
CREDITORS VOLUNTARY LIQUIDATION LIMITED LUTTERWORTH ENGLAND Active DORMANT 99999 - Dormant Company
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