EGOVAPE LTD
12 MARKET SQUARE, NELSON BB9 7LP- Active
- Private Limited Company
- Company No. 13117263
- Last Updated: 01 Mar 2024
Company Profile
EGOVAPE LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in NELSON. EGOVAPE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 1 month and 20 days.
| Name | EGOVAPE LTD |
|---|---|
| Company number | 13117263 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MARKET SQUARE NELSON BB9 7LP |
|---|---|
| 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 Gareth Paul Johnson Nationality: British |
Dates: Monday, October 9, 2023 - present
significant influence or control
|
| Mr Taher Aslam Khatana Nationality: British |
Dates: Monday, November 28, 2022 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juris Janconis Nationality: Latvian |
Dates: Monday, September 19, 2022 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Succor Fernandes Nationality: Portuguese |
Dates: Monday, March 28, 2022 - Thursday, September 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, February 7, 2022 - Monday, March 28, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, January 6, 2021 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EGOVAPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EGOVAPE LTD | 06 Jan 2021 |
| PEARFECT TREATMENTS LTD | 17 Jan 2023 |