EVEAGENCY LIMITED

EVEAGENCY LIMITED is an active private limited company, incorporated on 25 March 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EVEAGENCY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ST MATHEWS HOUSE
Address Line 2	HAUGH LANE
Post Town	HEXHAM
County	NORTHUMBERLAND
Country	UNITED KINGDOM
Postcode	NE46 3PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EVEAGENCY LIMITED

Directors

(The company's officers)

JOVINO FERNANDO IGLESIAS

(~63 year old Spanish national)

ST MATHEWS HOUSE HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 15/03/2018

JORDAN COMPANY SECRETARIES LIMITED

(British national)

21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS

Current Secretary

Appointed on 19/05/1998

Shareholders

(Persons of Significant Control)

Ram Kishinchand Shadadpuri

(~55 year old Spanish national)

St Mathews House, Haugh Lane, Hexham, Northumberland, NE46 3PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Lachu Kishinchand Shadadpuri

(~53 year old Spanish national)

St Mathews House, Haugh Lane, Hexham, Northumberland, NE46 3PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DRAKE INSURANCE PLC

JORDAN COMPANY SECRETARIES LIMITED

LAMBERT HOTELS LIMITED

JORDAN COMPANY SECRETARIES LIMITED

SOLAREX LIMITED

JORDAN COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)