SEVANS LIMITED

Profile SEVANS LIMITED

Actual on 01.07.2021
Company name
SEVANS LIMITED
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Company number
04981331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
10A HARRINGWORTH ROAD, GRETTON, NORTHAMPTONSHIRE, NN17 3DD
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PSC and Officers SEVANS LIMITED

Officers

(as of 19.09.2020)

EVANS, Stephen Frank
Status: Active
Appointed on: Tuesday, 06 January 2004
Correspondence address: 10a Harringworth Road, Gretton, Northamptonshire, NN17 3DD
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
HACKENBERG, Nina Nathalie
Status: Active
Appointed on: Tuesday, 06 January 2004
Correspondence address: 10a Harringworth Road, Gretton, Northamptonshire, NN17 3DD
Role: Secretary
SJD (DIRECTORS) LIMITED
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 06 January 2004
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Director
SJD (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 06 January 2004
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Miss Nina Nathalie Hackenberg
Status: Active
Notified on: Monday, 25 March 2019
Correspondence address: Northamptonshire
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Nina Nathalie Hackenberg
Status: Active
Notified on: Monday, 25 March 2019
Correspondence address: Sg House Winchester, England
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Frank Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Frank Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sg House Winchester, England
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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