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EVENWOOD GROUP (GB) LTD

EVENWOOD GROUP (GB) LTD

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

    • Overview

    Company NameEVENWOOD GROUP (GB) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12385292
    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 EVENWOOD GROUP (GB) LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVENWOOD GROUP (GB) LTD located?

    Registered Office Address
    Oculis House South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENWOOD GROUP (GB) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for EVENWOOD GROUP (GB) LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for EVENWOOD GROUP (GB) LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		8 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Paul Cook on Jul 01, 2020

    		2 pagesCH01

    Appointment of Mr Paul Edward Elsey as a director on Feb 01, 2020

    		2 pagesAP01

    Termination of appointment of Darrell Keith Cresswell as a director on Feb 01, 2020

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2020

    Statement of capital on Jan 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVENWOOD GROUP (GB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Keith Paul
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish264788500002
    ELSEY, Paul Edward
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		WalesBritish96404750003
    CRESSWELL, Darrell Keith
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish76327690006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVENWOOD GROUP (GB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ucr Holdings Ltd
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Jan 03, 2020
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12336363
    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.
    View Detailed Information on Persons with Significant Control

    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