EVA (UK) LIMITED

LOWER BARN FARM, LONDON ROAD, RAYLEIGH  SS6 9ET
  • Active
  • Private Limited Company
  • Company No. 03699094
  • Last Updated: 01 Mar 2024

Company Profile

EVA (UK) LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with registered address in RAYLEIGH. EVA (UK) LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 25 years 7 months and 30 days.

Name EVA (UK) LIMITED
Company number 03699094
Company type Private Limited Company
Incorporation date 21 Jan 1999
Status Active
Industry (SIC 2007)

Address

Registered Address LOWER BARN FARM
LONDON ROAD
RAYLEIGH
SS6 9ET
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 Lorenzo Fernando Argentieri Nationality: British Dates: Tuesday, March 24, 2020 - present
significant influence or control
Mr John Giovanni Argentieri Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Lorenzo Argentieri Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke David Argentieri Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 25, 2020
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EVA (UK) LIMITED 21 Jan 1999