EVANS & FINCH LIMITED

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Profile EVANS & FINCH LIMITED

Actual on 01.12.2022
Company name
EVANS & FINCH LIMITED
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Company number
06455659
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 17 December 2007
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 February 2023 due by Tuesday, 07 March 2023

Last statement dated Tuesday, 22 February 2022

Annual returns

Overdue

Next annual return date due by Wednesday, 22 March 2017

Last annual return made up to Monday, 22 February 2016

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
HOME FARM ELLEL GRANGE, BAY HORSE, LANCASHIRE, LANCASTE, LA2 0HN
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PSC and Officers EVANS & FINCH LIMITED

Officers

(as of 14.08.2022)

BATES-KEEGAN, Christopher George
Status: Active
Appointed on: Monday, 17 December 2007
Correspondence address: Home Farm Ellel Grange, Bay Horse, Lancaster, England, Lancashire, LA2 0HN
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Games Developer
Country of residence: England
CROPLEY, David Mark
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Sunday, 27 January 2013
Correspondence address: 42 Langton Road, Bristol, BS4 4ER
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Animator
Country of residence: United Kingdom
DORAN, Kayley Zoe
Status: Not active
Appointed on: Tuesday, 15 October 2019
Resigned on: Tuesday, 31 May 2022
Correspondence address: 23 Westfield Park Redland, United Kingdom, Bristol, BS6 6LT
Nationality: British
Date of birth: May 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Clemency Ida Catherine
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Wednesday, 06 May 2009
Correspondence address: 49 Rookery Road, Lower Knowle, Bristol, BS4 2DX
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Marketing Manager
TILLING, Andrew
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Wednesday, 06 May 2009
Correspondence address: 18 Park Avenue, Bristol, BS3 5AH
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Ms Kayley Zoe Doran
Status: Active
Notified on: Thursday, 24 October 2019
Correspondence address: 31 Haddon Avenue Leeds, United Kingdom, LS4 2JF
Nationality: British
Date of birth: May 1996
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

Ms Kayley Zoe Doran
Status: Active
Notified on: Thursday, 24 October 2019
Correspondence address: 31 Haddon Avenue Leeds, United Kingdom
Nationality: British
Date of birth: May 1996
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

Mr Christopher George Bates-Keegan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Home Farm Ellel Grange, Bay Horse, Lancaste, Lancashire, LA2 0HN
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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