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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)

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