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 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
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 |
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 |