Shropshire Fields

00623328

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, CV7 7LG

Incorporated 17/03/1959

Previously known as

H.Evason & Co. · until 01/05/2024

Compliance

Last accounts

31/03/2002

total exemption small

Accounts

Up to date

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Mark William Evason

director · Since 08/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Alexander Franklin Moss

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mr Luke Simon Talbot

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Evason Environmental Holdings Ltd

75–100% shares

75–100% votes

Lower Wayford, Dorrington, Shrewsbury, SY5 7EE

Reg: 12705939 · Companies House · Company Limited By Shares

Notified 31/03/2021

Former PSCs

Mr Charles Richard Evason

Ceased 31/03/2021

Charges1 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED (THE â€œSECURITY TRUSTEEâ€�)

Created 24/04/2023Registered 27/04/2023

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 29/10/2021Registered 09/11/2021Satisfied 29/04/2024

Change History

status → active

2026-07-10

Active

type → private-unlimited

2026-07-10

Private Unlimited Company

address line1 → Site 7, Meriden Park Cornets End Lane

2026-07-10

SITE 7, MERIDEN PARK CORNETS END LANE

post town → Coventry

2026-07-10

COVENTRY