Evg (Europe) Limited
- Active
- Incorporated on 1 Dec 2006
Reg Address: C/O Evesham Vale Growers, Birmingham Road Blackminster, Evesham WR11 7TD
- Summary The company with name "Evg (Europe) Limited" is a ltd and located in C/O Evesham Vale Growers, Birmingham Road Blackminster, Evesham WR11 7TD. Evg (Europe) Limited is currently in active status and it was incorporated on 1 Dec 2006 (17 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Evg (Europe) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Antonietta Luisa Hudson | Secretary | 1 Dec 2006 | - | Active |
| 2 | Andrea Salvatore Bille | Director | 1 Dec 2006 | British | Active |
| 3 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1 Dec 2006 | - | Resigned 1 Dec 2006 |
| 4 | Paolo Bille | Director | 1 Dec 2006 | Italian | Resigned 12 Mar 2007 |
| 5 | Antonietta Luisa Hudson | Secretary | 1 Dec 2006 | Italian | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mapp Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Evg (Europe) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 19 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 1 Dec 2022 | Download PDF 4 Pages |
| 3 | Officers - Change Person Secretary Company With Change Date | 23 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 2 Dec 2020 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 19 Oct 2020 | Download PDF 5 Pages |
| 6 | Confirmation Statement - Updates | 3 Dec 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 4 Jul 2019 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 30 Oct 2018 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 1 Dec 2017 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 19 Nov 2017 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 7 Dec 2016 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 8 Nov 2015 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2014 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 10 Nov 2014 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 22 Apr 2013 | Download PDF 4 Pages |
| 20 | Accounts - Full | 17 Dec 2012 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2012 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 15 Nov 2011 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 7 Oct 2010 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 11 Jan 2010 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2009 | Download PDF 4 Pages |
| 28 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 29 Sep 2008 | Download PDF 2 Pages |
| 30 | Accounts - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 2 Pages |
| 32 | Address - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
| 33 | Capital - Legacy | 20 Apr 2007 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 1 Dec 2006 | Download PDF 17 Pages |
| 37 | Officers - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Uk Golf Limited Mutual People: Antonietta Luisa Hudson , Andrea Salvatore Bille | Active |
| 2 | Produce Unity (Evesham) Limited Mutual People: Andrea Salvatore Bille | Liquidation |
| 3 | La Serra Limited Mutual People: Andrea Salvatore Bille | Active |
| 4 | Evesham Vale Growers Limited Mutual People: Andrea Salvatore Bille | Active |
| 5 | Verona Homes Limited Mutual People: Andrea Salvatore Bille | Active |
| 6 | Springhill Nurseries Ltd Mutual People: Andrea Salvatore Bille | Active |
| 7 | Springhill Farms (Pershore) Limited Mutual People: Andrea Salvatore Bille | Active |
| 8 | Bengeworth Property Development Limited Mutual People: Andrea Salvatore Bille | Active |
| 9 | Vale Green Energy Limited Mutual People: Andrea Salvatore Bille | Active |