EVOGENCE LTD
YSGUBOR CELYN, LLANARMON MYNYDD MAWR, LLANRHAEADR YM MOCHNANT SY10 0EB- Dissolved
- Private Limited Company
- Company No. 11369568
- Last Updated: 29 Jun 2021
Company Profile
EVOGENCE LTD was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in LLANRHAEADR YM MOCHNANT. EVOGENCE LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 4 months and 11 days.
| Name | EVOGENCE LTD |
|---|---|
| Company number | 11369568 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
YSGUBOR CELYN LLANARMON MYNYDD MAWR LLANRHAEADR YM MOCHNANT SY10 0EB |
|---|---|
| Country Of Origin | WALES |
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 Colin Richard Carberry Nationality: British |
Dates: Saturday, May 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Timur Ruban Nationality: American |
Dates: Tuesday, July 3, 2018 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Friday, May 18, 2018 - Tuesday, July 3, 2018
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, May 18, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 May 2019 |
Mortgages
No mortgages have been registered against EVOGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOGENCE LTD | 18 May 2018 |
| BRIGHT LIGHT BUSINESS LTD | 04 Jul 2018 |