Company information:
Evencraft Limited (No: 03467470)
Address: 44-46 OLD STEINE, BRIGHTON, BN1 1NH
Status: Liquidation
Incorporated: 18-Nov-1997
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 12-Feb-2020
Industry Class: 41100 - Development of building projects
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Mar-2019 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID RICHARD CHARLES AGNEW ( DOB: Jun-1953 From: Nov-2006 To: Apr-2013 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Sep-2011 To: Jul-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: GORDON FORBES CLEMENTS ( DOB: Feb-1965 From: Apr-2013 To: Mar-2015 )
Resigned Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Jan-2014 To: Mar-2015 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Mar-2010 To: Nov-2011 )
Resigned Director: PETER LIONEL RALEIGH HEWITT ( DOB: Mar-1953 From: Aug-2008 To: Sep-2011 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Nov-1997 To: Nov-2006 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Dec-2001 To: Jul-2007 )
Resigned Director: HILARY PAUL NEWTON ( DOB: Aug-1959 From: Nov-1997 To: Aug-2008 )
Resigned Director: STEVEN EDWARD OLIVER ( DOB: Oct-1972 From: Jul-2007 To: Jan-2014 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Nov-1997 To: Dec-2001 )
Resigned Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 To: Mar-2019 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: Sep-2011 To: Mar-2015 )
Resigned Director: GRANT EDWARD TEWKESBURY ( DOB: Jun-1968 From: Nov-2009 To: Sep-2011 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Nov-1997 To: May-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2002 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: ALEXANDER MARK RUMMERY ( From: Sep-1998 To: Sep-2000 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Aug-2000 To: Dec-2002 )
Persons of Significant Control:
Mr Alister Egon Kay, 44-46 Old Steine, Brighton, BN1 1NH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-18)