EVALVE LIMITED
UNIT J THE LODDON CENTRE, WADE ROAD, BASINGSTOKE RG24 8FL- Active
- Private Limited Company
- Company No. 07123505
- Last Updated: 01 Mar 2024
Company Profile
EVALVE LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in BASINGSTOKE. EVALVE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 14 years 9 months and 8 days.
| Name | EVALVE LIMITED |
|---|---|
| Company number | 07123505 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J THE LODDON CENTRE WADE ROAD BASINGSTOKE RG24 8FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shawston Holdings Limited Tameside Business Park, Windmill Lane, Denton, M34 3QS |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Philip James Burch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Louisa Burch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVALVE LIMITED | 12 Jan 2010 |
| EVALVE (NORTHERN) LIMITED | 04 Aug 2015 |