Menna Overview
Here’s a quick overview of EVACLITE LTD 👀 — a Leatherhead based business that started in 2019.
EVACLITE LTD
- Company statusactive
- Company No11820274
- Age7 years 5 months Incorporated 11 February 2019
- Officers3
Address
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
EVACLITE LTD is an active company incorporated on 11 February 2019 and based in Leatherhead, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
4 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Resolution
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 30 Apr 2021
Memorandum Articles
5 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Alan John | secretary | 02 Aug 2023 | |
| ASHFORD, Bernard | director | Oct 1962 | 11 Feb 2019 |
| WARD, Alan John | director | Aug 1967 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan John Ward | Aug 1967 | 25 Jul 2023 |
| Mr Bernard Ashford | Oct 1962 | 25 Jul 2023 |
| Mr Anthony Charles Brown | Apr 1937 | 01 Feb 2020 |
| Mr Bernard Ashford | Oct 1962 | 11 Feb 2019 |
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Menna Overview
Here’s a quick overview of EVACLITE LTD 👀 — a Leatherhead based business that started in 2019.