About

Registered Number: 05763828
Date of Incorporation: 31/03/2006 (18 years ago)
Company Status: Active
Registered Address: 27 The Woodlands, Market Harborough, Leicestershire, LE16 7BW

 

Evcon Ltd was registered on 31 March 2006 and has its registered office in Leicestershire, it's status is listed as "Active". There are 2 directors listed for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Evan 01 April 2006 - 1
WILLIAMS, Wendy 06 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 22 October 2018
AP01 - Appointment of director 25 June 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 18 July 2016
SH08 - Notice of name or other designation of class of shares 09 May 2016
SH01 - Return of Allotment of shares 18 April 2016
AR01 - Annual Return 11 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2015
AA - Annual Accounts 10 December 2014
TM02 - Termination of appointment of secretary 26 June 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH04 - Change of particulars for corporate secretary 31 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
287 - Change in situation or address of Registered Office 24 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
NEWINC - New incorporation documents 31 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.