Evacustair Limited SWADLINCOTE


Founded in 2017, Evacustair, classified under reg no. 10546012 is an active company. Currently registered at 3-4 Oaktree Business Park DE11 9DJ, Swadlincote the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 6th February 2017 Evacustair Limited is no longer carrying the name Untold Boundaries.

The firm has one director. Mark R., appointed on 19 November 2019. There are currently no secretaries appointed. As of 8 May 2024, there were 4 ex directors - Carl R., Neil W. and others listed below. There were no ex secretaries.

Evacustair Limited Address / Contact

Office Address 3-4 Oaktree Business Park
Office Address2 Cadley Hill Road
Town Swadlincote
Post code DE11 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10546012
Date of Incorporation Wed, 4th Jan 2017
Industry Other transportation support activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (176 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Mark R.

Position: Director

Appointed: 19 November 2019

Carl R.

Position: Director

Appointed: 23 June 2017

Resigned: 19 November 2019

Neil W.

Position: Director

Appointed: 23 June 2017

Resigned: 19 November 2019

Scott O.

Position: Director

Appointed: 23 June 2017

Resigned: 19 November 2019

Graham K.

Position: Director

Appointed: 04 January 2017

Resigned: 23 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Untold Horizons Limited from Stourbridge, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Untold Horizons Limited

Copthall House New Road, Stourbridge, DY8 1PH, England

Legal authority England
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10143952
Notified on 4 January 2017
Nature of control: 75,01-100% shares

Company previous names

Untold Boundaries February 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312021-01-312022-01-312022-02-012023-01-31
Balance Sheet
Cash Bank On Hand100100  00
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Current Asset    100100
Number Shares Allotted100100 100  
Par Value Share11 1 1
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 3rd January 2024
filed on: 5th, February 2024
Free Download (3 pages)

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