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Companies/03699094

Eva (UK) Limited

Private Limited Company · Rayleigh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
JA
Mr James Lorenzo ArgentieriIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 135086733
LA
Significant influence or control

Notified 2020-03-24 · No cessation recorded

Source record 129848755
Show 3 ceased records
LA
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-25

Source record 129945299
JA
Mr John Giovanni ArgentieriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-22

Source record 129945637
JA
Mr James Lorenzo ArgentieriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-23

Source record 129945643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JA
James ArgentieriCurrent director
Appointed 2020-08-13 · 6 yrs · Marketing Director
+3 others
LA
Lorenzo ArgentieriCurrent directorCurrent secretary
Appointed 2009-04-10 · 17 yrs · Director
+5 others
Show 9 historical appointments
LA
Luke ArgentieriResigned director
Resigned 2023-03-20 · 1 yr · Director
JA
John ArgentieriResigned director
Resigned 2009-01-21 · 9 yrs · Self Employed
JA
John ArgentieriResigned secretaryResigned director
Resigned 2008-01-22
LA
Lorenzo ArgentieriResigned director
Resigned 2007-01-21 · 2 yrs · Self Employed
JA
James ArgentieriResigned director
Resigned 2004-04-06 · 15 yrs · Director
AA
Anne ArgentieriResigned secretary
Resigned 1999-01-21 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active