EVO AUTOMOTIVE SOLUTIONS LIMITED
1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL MK45 2NW- Active
- Private Limited Company
- Company No. 03695798
- Last Updated: 01 Mar 2024
Company Profile
EVO AUTOMOTIVE SOLUTIONS LIMITED was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in AMPTHILL. EVO AUTOMOTIVE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 9 months and 26 days.
| Name | EVO AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|
| Company number | 03695798 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DOOLITTLE YARD FROGHALL ROAD AMPTHILL MK45 2NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian William Edwin Maddison Nationality: British |
Dates: Monday, November 11, 2019 - present
significant influence or control
|
| Hender Corporation Limited 610 Nathan Road, Mongkok |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVO AUTOMOTIVE SOLUTIONS LIMITED | 15 Jan 1999 |