EVOGREEN LIMITED
Active - Accounts Filed
General Information
NAME
EVOGREEN LIMITED
COMPANY NUMBER
07696437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
07/07/2011
(13 years and 5 months old)
WEBSITE
www.evogreen.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/05/2012
18/07/2016
EVOGREEN PLC
View all previous names
LONDON
EC3R 6HD
Telephone: 01638555010
TPS: No
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
Telephone: 555010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOGREEN INVESTMENTS LIMITED | Company is dissolved | View Report |
| EVOGREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 20/12/2024 | New Board Member THAMES STREET SERVICES LIMITED (933049840) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOGREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOGREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOGREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 9 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 39 Past: 19 |
View Report |
|
THAMES STREET SERVICES LIMITED 18/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 243 Past: 21 |
View Report |
|
THAMES STREET SERVICES LIMITED 18/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2011 - Present (13 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/07/2011 - Present (13 years and 5 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOGREEN INVESTMENTS LIMITED | Company is dissolved | View Report |
| EVOGREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 20/12/2024 | New Board Member THAMES STREET SERVICES LIMITED (933049840) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 05/09/2022 | Ryan James O'Connell (916949570) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | Kevin Moden (919367988) has left the board |
| 20/04/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 16/12/2019 | Sean Moore (924465938) has left the board |
| 16/12/2019 | New Board Member Sean William Moore (924287500) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Sean Moore (924465938) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 16/02/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 11/08/2016 | Denis John O'Connell (916784802) has left the board |
| 14/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 25/12/2014 | New Company Secretary Kevin Moden (919367988) Appointed |
| 25/12/2014 | Martin Reginald Tye (903541601) has left the board |
| 25/12/2014 | Martin Reginald Tye (916138372) has left the board |
| 24/12/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 26/07/2013 | Denis John O'Connell (913500341) has left the board |
| 26/07/2013 | New Board Member Denis John O'Connell (916784802) Appointed |
| 22/07/2013 | New Annual Return filed |
| 16/05/2013 | Lee Kristen Chambers (916949557) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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