Company NameEVO Industrial Services Ltd
DirectorSam Paul
Company StatusActive
Company Number09903183
CategoryPrivate Limited Company
Incorporation Date4 December 2015(8 years, 5 months ago)
Previous NameEvoke UK Wholesale Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sam Paul
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2020(4 years, 4 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31b Borough Road
Middlesbrough
TS1 4AD
Director NameMr Mark Morris
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 High Street
Innerleithen
EH44 6HF
Scotland
Director NameMr Dimitar Dimitrov
Date of BirthMay 1963 (Born 61 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2020(4 years, 3 months after company formation)
Appointment Duration1 week, 1 day (resigned 09 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31b Borough Road
Middlesbrough
TS1 4AD

Location

Registered Address31b Borough Road
Middlesbrough
TS1 4AD
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 June 2023 (11 months, 1 week ago)
Next Return Due15 June 2024 (1 month, 1 week from now)

Filing History

31 December 2023Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
16 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
30 May 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
25 October 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
15 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
13 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
7 May 2020Appointment of Mr Sam Paul as a director on 9 April 2020 (2 pages)
7 May 2020Notification of Sam Paul as a person with significant control on 9 April 2020 (2 pages)
7 May 2020Cessation of Dimitar Dimitrov as a person with significant control on 9 April 2020 (1 page)
7 May 2020Confirmation statement made on 7 May 2020 with updates (4 pages)
7 May 2020Termination of appointment of Dimitar Dimitrov as a director on 9 April 2020 (1 page)
8 April 2020Notification of Dimitar Dimitrov as a person with significant control on 1 April 2020 (2 pages)
7 April 2020Compulsory strike-off action has been discontinued (1 page)
7 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
(3 pages)
6 April 2020Withdrawal of a person with significant control statement on 6 April 2020 (2 pages)
6 April 2020Termination of appointment of Mark Morris as a director on 1 April 2020 (1 page)
6 April 2020Micro company accounts made up to 31 December 2017 (2 pages)
6 April 2020Registered office address changed from Suite 4 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX England to 31B Borough Road Middlesbrough TS1 4AD on 6 April 2020 (1 page)
6 April 2020Confirmation statement made on 3 December 2019 with updates (3 pages)
6 April 2020Micro company accounts made up to 31 December 2018 (2 pages)
6 April 2020Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 April 2020Confirmation statement made on 6 April 2020 with updates (4 pages)
6 April 2020Appointment of Mr Dimitar Dimitrov as a director on 1 April 2020 (2 pages)
13 February 2019Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
2 January 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 September 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
4 September 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
28 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 100
(27 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 100
(27 pages)