EVODE LIMITED

active Company number 00265896

Private Limited by Shares · Incorporated on 3rd Jun 1932

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SIC code: 74990
Registered office: Stafford, ST16 3EH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EVODE LIMITED is a private limited by shares company based in Stafford. It was incorporated on 3rd Jun 1932 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Stafford (ST) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Kane	Secretary	30th Nov 2020	This company	Not recorded	View profile
Karen Kane	Director	1st Dec 2021		British	View profile
Julien Latrille	Director	1st Mar 2021		French	View profile
Robert Massey	Director	17th Dec 2020		Irish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1932
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jun 1932 Company incorporated
26th Feb 1993 John Law appointed as Director
5th Mar 1993 Christopher Beasley appointed as Director
5th Mar 1993 Christopher Beasley appointed as Secretary
5th Mar 1993 John Paul resigned as Secretary
20th Jul 1993 Richard Osborne resigned as Director
20th Jul 1993 Keith Lewis resigned as Director
31st Aug 1993 James Gregory resigned as Director
30th Sep 1994 Nigel Crouch resigned as Director
10th Nov 1994 Ian McAleer appointed as Director
10th Nov 1994 David O'Neill appointed as Director
30th Dec 1996 Laurence Danon appointed as Director
30th Dec 1996 Elisabeth Marie appointed as Director
30th Dec 1996 Frederic Dumont appointed as Director
30th Dec 1996 Pierre Hutchison appointed as Director
30th Dec 1996 Pierre Hutchison appointed as Secretary
30th Dec 1996 Jean De L'Estang Du Rusquec appointed as Director
30th Dec 1996 John Law resigned as Director
30th Dec 1996 Christopher Beasley resigned as Director
30th Dec 1996 Christopher Beasley resigned as Secretary
25th Feb 1997 Elisabeth Marie resigned as Director
25th Feb 1997 Frederic Dumont resigned as Director
25th Feb 1997 Pierre Hutchison resigned as Secretary
25th Feb 1997 Jean De L'Estang Du Rusquec resigned as Director
25th Feb 1997 John Paul appointed as Secretary
19th Jun 1997 David O'Neill resigned as Director
19th Jun 1997 John Paul resigned as Director
30th Sep 1997 Ian McAleer resigned as Director
15th Jun 2000 Henry Murray appointed as Director
19th Jul 2000 Kenneth Charlesworth appointed as Director
19th Jul 2000 Kenneth Charlesworth appointed as Secretary
19th Jul 2000 John Paul resigned as Secretary
2nd Apr 2001 Laurence Danon resigned as Director
31st Dec 2002 Pierre Hutchison resigned as Director
1st Feb 2007 Philip Derby appointed as Director
1st Feb 2007 Henry Murray resigned as Director
31st Dec 2010 Kenneth Charlesworth resigned as Director
31st Dec 2010 Kenneth Charlesworth resigned as Secretary
1st Jan 2011 John Boyle appointed as Director
1st Jan 2011 John Boyle appointed as Secretary
11th Oct 2013 John Boyle resigned as Director
11th Oct 2013 John Boyle resigned as Secretary
11th Oct 2013 Paul Hudson appointed as Director
11th Oct 2013 Paul Hudson appointed as Secretary
18th Dec 2014 Philip Derby resigned as Director
18th Dec 2014 Roland Albers appointed as Director
14th Aug 2015 Paul Hudson resigned as Director
14th Aug 2015 Ciaran O'Driscoll appointed as Director
14th Aug 2015 Frederique Lepinay appointed as Director
1st Oct 2017 Gary Dee appointed as Director
19th Oct 2017 Ciaran O'Driscoll resigned as Director
15th Jun 2020 Frederique Lepinay resigned as Director
15th Jun 2020 Jon Michot appointed as Director
20th Nov 2020 Gary Dee resigned as Director
30th Nov 2020 Paul Hudson resigned as Secretary
30th Nov 2020 Karen Kane appointed as Secretary
17th Dec 2020 Robert Massey appointed as Director
23rd Feb 2021 Roland Albers resigned as Director
1st Mar 2021 Julien Latrille appointed as Director
1st Dec 2021 Karen Kane appointed as Director
1st Dec 2021 Jon Michot resigned as Director
22nd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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