EVANS CORPORATION LIMITED

Profile EVANS CORPORATION LIMITED

Actual on 01.12.2020
Company name
EVANS CORPORATION LIMITED
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Company number
00821758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 October 1964
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
3 PYE ROAD, HESWALL, MERSEYSIDE, ENGLAND, WIRRAL, CH60 0DB
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PSC and Officers EVANS CORPORATION LIMITED

Officers

(as of 18.09.2020)

BOURNE, Matthew
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: Delavor Road, United Kingdom, Wirral, Heswall, CH60 4RS, 48
Role: Secretary
EVANS, Robert William
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Pipers Lane, United Kingdom, Wirral, Heswall, CH60 9HL, 90
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Maureen Gambrell
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: 3 Quarry Close, Heswall, Merseyside, Wirral, L61 6XD
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Company Director
EVANS, David Allen
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Monday, 20 January 2014
Correspondence address: 110 Pensby Road, Heswell, Merseyside, Wirral, CH60 7RP, Flat 17 Rose Brae Court
Role: Secretary
EVANS, Maureen Gambrell
Status: Not active
Resigned on: Saturday, 12 December 1998
Correspondence address: 3 Quarry Close, Heswall, Merseyside, Wirral, L61 6XD
Role: Secretary
EVANS, William
Status: Not active
Resigned on: Thursday, 05 July 2007
Correspondence address: 5 Quarry Close, Heswall, Merseyside, Wirral, L61 6YE
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Chairman
MCBIRNEY, Derrall
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: PO BOX 967, Alaska 99707, Fairbanks
Nationality: American
Date of birth: March 1927
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.12.2020)

Mr Robert William Evans
Status: Active
Notified on: Friday, 06 January 2017
Correspondence address: United Kingdom, Wirral, Heswall, 90
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 28 January 2017
Legal form: Persons With Significant Control Statement