EVENEA LTD

A2 PATRICK TOBIN BUSINESS PARK BOLTON ROAD, WATH-UPON-DEARNE, ROTHERHAM  S63 7LL
  • Active
  • Private Limited Company
  • Company No. 12081320
  • Last Updated: 01 Mar 2024

Company Profile

EVENEA LTD was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in ROTHERHAM. EVENEA LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 2 months and 18 days.

Name EVENEA LTD
Company number 12081320
Company type Private Limited Company
Incorporation date 02 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address A2 PATRICK TOBIN BUSINESS PARK BOLTON ROAD
WATH-UPON-DEARNE
ROTHERHAM
S63 7LL
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 Martin Barthmann Nationality: German Dates: Tuesday, July 2, 2019 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Olga Barthmann Nationality: Russian Dates: Tuesday, July 2, 2019 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 30 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EVENEA LTD.

Previous Names

Name Change Date
EVENEA LTD 02 Jul 2019