Company NameEvans Picon Limited
DirectorsJohn Stuart Evans and Christopher Howard Evans
Company StatusActive
Company Number10870987
CategoryPrivate Limited Company
Incorporation Date18 July 2017(6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Stuart Evans
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Waterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ
Director NameMr Christopher Howard Evans
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Waterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ

Location

Registered Address1st Floor Waterside House
Waterside Drive
Wigan
Lancashire
WN3 5AZ
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return31 July 2023 (8 months, 3 weeks ago)
Next Return Due14 August 2024 (3 months, 3 weeks from now)

Filing History

10 November 2020Director's details changed for Mr John Stuart Evans on 2 November 2020 (2 pages)
10 November 2020Change of details for Mr John Stuart Evans as a person with significant control on 2 November 2020 (2 pages)
10 November 2020Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
10 November 2020Director's details changed for Mr Christopher Howard Evans on 2 November 2020 (2 pages)
10 November 2020Change of details for Mr Christopher Howard Evans as a person with significant control on 2 November 2020 (2 pages)
31 July 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 February 2020Accounts for a dormant company made up to 31 July 2019 (6 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 January 2019Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019 (1 page)
1 October 2018Accounts for a dormant company made up to 31 July 2018 (6 pages)
1 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2018Change of details for Mr John Stuart Evans as a person with significant control on 31 July 2018 (2 pages)
31 July 2018Change of details for Mr Christopher Howard Evans as a person with significant control on 31 July 2018 (2 pages)
31 July 2018Director's details changed for Mr Christopher Howard Evans on 31 July 2018 (2 pages)
31 July 2018Director's details changed for Mr John Stuart Evans on 31 July 2018 (2 pages)
21 May 2018Change of details for Mr Christopher Howard Evans as a person with significant control on 17 May 2018 (2 pages)
21 May 2018Director's details changed for Mr Christopher Howard Evans on 17 May 2018 (2 pages)
18 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-18
  • GBP 2
(34 pages)
18 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-18
  • GBP 2
(34 pages)