EVANS VANODINE INTERNATIONAL PLC
Overview
| Company Name | EVANS VANODINE INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00518504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS VANODINE INTERNATIONAL PLC?
- Manufacture of soap and detergents (20411) / Manufacturing
- Manufacture of cleaning and polishing preparations (20412) / Manufacturing
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is EVANS VANODINE INTERNATIONAL PLC located?
| Registered Office Address | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVANS VANODINE INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| W.C.EVANS & CO (ECCLES) LIMITED | Apr 10, 1953 | Apr 10, 1953 |
What are the latest accounts for EVANS VANODINE INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVANS VANODINE INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for EVANS VANODINE INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2025
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Feb 28, 2024 | 4 pages | SH02 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Feb 28, 2024 | 7 pages | SH02 | ||||||||||
| ||||||||||||
Registration of charge 005185040004, created on Feb 26, 2025 | 11 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Peter David Evans as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher John Evans as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Ian Evans as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||
Termination of appointment of Derek Anthony Evans as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Matthew Evans as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of EVANS VANODINE INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christopher John | Secretary | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | British | 12519420004 | ||||||
| EVANS, Anthony Ian | Director | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | England | British | 21102060008 | |||||
| EVANS, Carl Matthew | Director | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | England | British | 281283960001 | |||||
| EVANS, Christopher John | Director | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | England | British | 12519420004 | |||||
| EVANS, Peter David | Director | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | England | British | 12519410002 | |||||
| EVANS, Constance Margaret | Secretary | Studlands Islay Road Lytham FY8 4AD St Annes Lancashire | British | 12519390001 | ||||||
| EVANS, Constance Margaret | Director | Studlands Islay Road Lytham FY8 4AD St Annes Lancashire | British | 12519390001 | ||||||
| EVANS, Derek Anthony | Director | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | England | British | 12519400001 |
Who are the persons with significant control of EVANS VANODINE INTERNATIONAL PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Evans | Jun 21, 2017 | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Ian Evans | Jun 21, 2017 | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Evans | Jun 21, 2017 | Brierley Road Walton Summit Centre PR5 8AH Bamber Bridge Preston Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVANS VANODINE INTERNATIONAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0