Charles Evans Shopfitters Limited LIVERPOOL


Charles Evans Shopfitters started in year 1964 as Private Limited Company with registration number 00814419. The Charles Evans Shopfitters company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Liverpool at Venture Point Business Park Evans Road. Postal code: L24 9PB.

At the moment there are 2 directors in the the firm, namely Victoria M. and Paul M.. In addition one secretary - David A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Evans Shopfitters Limited Address / Contact

Office Address Venture Point Business Park Evans Road
Office Address2 Speke
Town Liverpool
Post code L24 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00814419
Date of Incorporation Tue, 4th Aug 1964
Industry Joinery installation
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

David A.

Position: Secretary

Appointed: 30 June 2022

Victoria M.

Position: Director

Appointed: 01 April 2004

Paul M.

Position: Director

Appointed: 19 June 2002

Charles E.

Position: Secretary

Resigned: 21 September 1992

Graham T.

Position: Secretary

Appointed: 01 October 2007

Resigned: 30 June 2022

Victoria M.

Position: Secretary

Appointed: 25 May 2007

Resigned: 01 October 2007

Andrew M.

Position: Secretary

Appointed: 13 December 2006

Resigned: 25 May 2007

Roger B.

Position: Secretary

Appointed: 31 October 2005

Resigned: 13 December 2006

Patricia B.

Position: Director

Appointed: 01 April 2004

Resigned: 05 December 2005

Patricia B.

Position: Secretary

Appointed: 01 June 2003

Resigned: 05 December 2005

Roger B.

Position: Director

Appointed: 19 June 2002

Resigned: 05 December 2005

Glenys E.

Position: Director

Appointed: 19 June 2002

Resigned: 19 June 2002

Roger B.

Position: Secretary

Appointed: 19 June 2002

Resigned: 05 November 2003

Glenys E.

Position: Secretary

Appointed: 21 September 1992

Resigned: 19 June 2002

Charles E.

Position: Director

Appointed: 30 May 1991

Resigned: 19 June 2002

Amy E.

Position: Director

Appointed: 30 May 1991

Resigned: 02 June 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Paul M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is David A. This PSC has significiant influence or control over the company,.

Paul M.

Notified on 30 June 2016
Nature of control: significiant influence or control

David A.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 2nd, August 2023
Free Download (17 pages)

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