Evac Uk Limited. Head office in Chesterfield. Check Director.

Evac Uk Limited, Chesterfield

Evac Uk Limited is a private limited company. Registered at Marine House, Dunston Road, Chesterfield S41 8NY, the aforementioned 6 years old company was incorporated on 2018-04-19 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Nick C. (appointed on 14 March 2023), Danny T. (appointed on 14 April 2020). As for the secretaries (1 in total), we can name: Danny T. (appointed on 14 April 2020).

About
Name: Evac Uk Limited
Number: 11319822
Incorporation date: 2018-04-19
End of financial year: 31 December


Address:	Marine House Dunston Road Chesterfield S41 8NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bev Gp Llp

19 April 2018

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc391598
Nature of control:	significiant influence or control

Bridgepoint Advisers Limited

19 April 2018

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03220373
Nature of control:	significiant influence or control

The date for Evac Uk Limited confirmation statement filing is 2024-05-02. The latest confirmation statement was filed on 2023-04-18. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 14th Mar 2023 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021 \| accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 18th Apr 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 4th Jan 2021 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2021 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (18 pages)
TM01	Tue, 14th Apr 2020 - the day director's appointment was terminated filed on: 27th, April 2020 \| officers	Free Download (1 page)
TM01	Tue, 14th Apr 2020 - the day director's appointment was terminated filed on: 27th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 14th Apr 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 14th Apr 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Apr 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 24th, October 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019 \| accounts	Free Download (65 pages)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 13th Dec 2018. New Address: Marine House Dunston Road Chesterfield Derbyshire S41 8NY. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom filed on: 13th, December 2018 \| address	Free Download (1 page)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM01	Fri, 7th Dec 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
TM01	Fri, 7th Dec 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 113198220001, created on Mon, 4th Jun 2018 filed on: 6th, June 2018 \| mortgage	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2018 \| incorporation	Free Download (44 pages)
SH01	Capital declared on Thu, 19th Apr 2018: 0.01 GBP capital

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