EVANS MAINTENANCE SERVICES LIMITED

EVANS MAINTENANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVANS MAINTENANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVANS MAINTENANCE SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is EVANS MAINTENANCE SERVICES LIMITED located?

    Registered Office Address
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVANS MAINTENANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVANS MAINTENANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for EVANS MAINTENANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Termination of appointment of Erin Adele Evans as a secretary on Jun 21, 2021

    1 pagesTM02

    Confirmation statement made on Sep 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    4 pagesCS01

    Cessation of Timothy Alexander Evans as a person with significant control on Jun 21, 2021

    1 pagesPSC07

    Notification of Evans Maintenance Holdings Limited as a person with significant control on Jun 21, 2021

    2 pagesPSC02

    Confirmation statement made on Jan 23, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Termination of appointment of Peter Kenneth Evans as a director on Apr 12, 2018

    1 pagesTM01

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    8 pagesCS01

    Termination of appointment of John Anthony Evans as a director on Jan 05, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of EVANS MAINTENANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Timothy Alexander
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Cheshire
    United Kingdom
    Director
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Cheshire
    United Kingdom
    United KingdomBritish95773460003
    EVANS, Erin Adele
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    Secretary
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    171301920001
    EVANS, John Anthony
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    Secretary
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    British29364910002
    EVANS, Peter Kenneth
    Westerdale Hill Street
    Rhosllanerchrugog
    LL14 1LP Wrexham Cb
    Clwyd
    Secretary
    Westerdale Hill Street
    Rhosllanerchrugog
    LL14 1LP Wrexham Cb
    Clwyd
    British29364900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    EVANS, John Anthony
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    Director
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    United KingdomBritish29364910002
    EVANS, Peter Kenneth
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    Director
    Riverside House
    River Lane Saltney
    CH4 8RQ Chester
    Cheshire
    WalesBritish29364900003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EVANS MAINTENANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evans Maintenance Holdings Limited
    River Lane
    CH4 8RQ Saltney
    Riverside House
    Cheshire
    England
    Jun 21, 2021
    River Lane
    CH4 8RQ Saltney
    Riverside House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13367272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Alexander Evans
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Flintshire
    Wales
    Apr 06, 2016
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Flintshire
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Anthony Evans
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    United Kingdom
    Apr 06, 2016
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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