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Shropshire Fields
00623328
active
Private Unlimited Company
england wales
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, COVENTRY, CV7 7LG
Incorporated 17/03/1959
Compliance
Last accounts
31/03/2002
total exemption small
Accounts
Up to date
Confirmation statement
Last: 16/01/2025
Due 30/01/2026
Overdue
Industry
38210
Treatment and disposal of non-hazardous wasteOfficers
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 “SECURITY TRUSTEE�)
Created 24/04/2023Registered 27/04/2023
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 29/10/2021Registered 09/11/2021Satisfied 29/04/2024