Evaclite Ltd is a private limited company located at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alan W., appointed on 06 December 2019. Director Bernard A., appointed on 11 February 2019.
Switching the focus to secretaries, we can mention: Alan W., appointed on 02 August 2023.
The company is classified as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
The latest confirmation statement was filed on 2023-09-22 and the date for the following filing is 2024-10-06. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Thorncroft Manor |
| Office Address2 | Thorncroft Drive |
| Town | Leatherhead |
| Post code | KT22 8JB |
| Country of origin | United Kingdom |
| Registration Number | 11820274 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Manufacture of electric lighting equipment |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 02 August 2023
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 11 February 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Bernard A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Alan W. This PSC has significiant influence or control over the company,. Moving on, there is Anthony B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Bernard A.
| Notified on | 25 July 2023 |
| Nature of control: |
significiant influence or control |
Alan W.
| Notified on | 25 July 2023 |
| Nature of control: |
significiant influence or control |
Anthony B.
| Notified on | 1 February 2020 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% shares |
Bernard A.
| Notified on | 11 February 2019 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
6.06 GBP is the capital in company's statement on Friday 10th November 2023 filed on: 10th, November 2023 |
capital | Free Download (3 pages) |
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