EVENLEY LTD

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Sanctions

Profile EVENLEY LTD

Actual on 01.03.2024
Company name
EVENLEY LTD
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Company number
13937193
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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
Thursday, 24 February 2022
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Friday, 23 February 2024 due by Thursday, 07 March 2024

Last statement dated Thursday, 23 February 2023

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
OFFICE 11 RIVERSIDE BUSINESS CENTRE, WORCESTER ROAD, UNITED KINGDOM, STOURPORT ON SEVERN, DY13 9BZ
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PSC and Officers EVENLEY LTD

Officers

(as of 23.08.2022)

ASENJO, Wilfredo
Status: Active
Appointed on: Thursday, 31 March 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: Philippines
MORGAN, Samantha
Status: Not active
Appointed on: Thursday, 24 February 2022
Resigned on: Thursday, 31 March 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Wilfredo Asenjo
Status: Active
Notified on: Thursday, 31 March 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Samantha Morgan
Status: Not active
Notified on: Thursday, 24 February 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
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

Samantha Morgan
Status: Not active
Notified on: Thursday, 24 February 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
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

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