EVAGREEN SOLUTIONS LTD

Profile EVAGREEN SOLUTIONS LTD

Actual on 01.09.2021
Company name
EVAGREEN SOLUTIONS LTD
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Company number
12752102
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 19 July 2020
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Accounts

Actual

First accounts made up to 31.07.2022 due by 19.04.2022

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
7 HAMILTON PARADE, GROVELEY ROAD, MIDDLESEX, UNITED KINGDOM, FELTHAM, TW13 4PJ
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PSC and Officers EVAGREEN SOLUTIONS LTD

Officers

(as of 26.09.2020)

DOS SANTOS, Luis Filipe Ferreira Dias
Status: Active
Appointed on: Sunday, 19 July 2020
Correspondence address: Flat 9 Hammond Lodge Admiral Walk, London, England, W9 3TG
Role: Secretary
MACHADO, Davide Agostinho Ferreira
Status: Active
Appointed on: Sunday, 19 July 2020
Correspondence address: 7 Hamilton Parade, Groveley Road, Feltham, United Kingdom, Middlesex, TW13 4PJ
Nationality: English
Date of birth: December 1979
Role: Director
Occupation: Founder
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Abbey Car Hire (Uk) Ltd
Status: Active
Notified on: Sunday, 19 July 2020
Correspondence address: 7 Feltham, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 02645371
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Luis Filipe Ferreira Dias Dos Santos
Status: Active
Notified on: Sunday, 19 July 2020
Correspondence address: Flat 9 Hammond Lodge London, England
Nationality: Portuguese
Date of birth: October 1962
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