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Evason Environmental Holdings LTD
Adresa
Site 7, Meriden Park Cornets End Lane
Meriden
Coventry
CV7 7LG
VAT ID (DIČ) no VAT ID available
Company No. 12705939 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Powerx Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 12497398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Evason, Charles Richard Status: Ceased Notified: 31/03/2021 Ceased: 08/11/2023 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Evason, Mark William Status: Ceased Notified: 30/06/2020 Ceased: 08/11/2023 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Moss, Alexander Franklin Meriden, Coventry, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Talbot, Luke Simon Meriden, Coventry, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evason, Charles Richard Shrewsbury, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 08/11/2023 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evason, Margaret Veronica Shrewsbury, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 08/11/2023 Role: Secretary
    Evason, Mark William Meriden, Coventry, England Status: Ceased Notified: 08/11/2023 Ceased: 08/11/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB H.Evason LTD Status: Active Notified: 01/07/2020 Companies House Number: 12709278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Shropshire Fields Status: Active Notified: 31/03/2021 Companies House Number: 00623328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •