EVACLITE LTD - LEATHERHEAD


Company Profile Company Filings

Overview

EVACLITE LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
EVACLITE LTD was incorporated 5 years ago on 11/02/2019 and has the registered number: 11820274. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

EVACLITE LTD - LEATHERHEAD

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THORNCROFT MANOR
LEATHERHEAD
KT22 8JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD ASHFORD Oct 1962 British Director 2019-02-11 CURRENT
MR ALAN JOHN WARD Aug 1967 British Director 2019-12-06 CURRENT
MR ALAN JOHN WARD Secretary 2023-08-02 CURRENT
MR RICHARD DAVID COSTIN Apr 1967 British Director 2020-03-01 UNTIL 2022-02-03 RESIGNED
MR JOHN DUDLEY ATKIN Apr 1964 British Director 2019-12-01 UNTIL 2020-02-29 RESIGNED
MR PHILIP ROY ASHDOWN Feb 1964 British Director 2020-06-12 UNTIL 2020-07-15 RESIGNED
MR BERNARD ASHFORD Secretary 2019-02-11 UNTIL 2019-12-01 RESIGNED
MR PHILIP ROY ASHDOWN Secretary 2019-12-01 UNTIL 2023-08-02 RESIGNED
MR PAUL ALAN CRUTCHER Aug 1976 British Director 2019-12-01 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan John Ward 2023-07-25 8/1967 Leatherhead   Significant influence or control
Mr Bernard Ashford 2023-07-25 10/1962 Leatherhead   Significant influence or control
Mr Anthony Charles Brown 2020-02-01 - 2023-04-04 4/1937 Leatherhead   Ownership of shares 25 to 50 percent
Mr Bernard Ashford 2019-02-11 - 2020-02-01 10/1962 Dorking   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
ACCOUNTS - Final Accounts preparation 2024-03-13 31-07-2023 21,162 equity
ACCOUNTS - Final Accounts preparation 2023-04-26 31-07-2022 63,056 equity
ACCOUNTS - Final Accounts preparation 2022-04-21 31-07-2021 37,858 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-07-2020 -2,254 equity

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