About

Registered Number: 04887252
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 84 Frogmore Road, Market Drayton, Shropshire, TF9 3AR

 

Having been setup in 2003, Evanji Ltd are based in Shropshire, it has a status of "Active". This organisation has 3 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOWAN, Denise 04 September 2003 - 1
LLOYD EVANS, Charlotte Louise 04 September 2003 07 April 2006 1
Secretary Name Appointed Resigned Total Appointments
MCGOWAN, Richard 07 April 2006 01 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Denise Mcgowan/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 30 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 23 June 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 25 September 2006
169 - Return by a company purchasing its own shares 09 May 2006
AA - Annual Accounts 08 May 2006
287 - Change in situation or address of Registered Office 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.