Evander Glazing And Locks Limited

General information

Name:

Evander Glazing And Locks Ltd

Office Address:

Broadgate House Broadway Business Park Chadderton OL9 9XA Oldham

Number: 01484358

Incorporation date: 1980-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Oldham registered with number: 01484358. It was registered in the year 1980. The office of this firm is located at Broadgate House Broadway Business Park Chadderton. The zip code for this location is OL9 9XA. This company has a history in registered name changing. In the past, the firm had five different names. Before 2009 the firm was run under the name of Evander Locks And Glazings and up to that point the company name was Homeserve Emergency Services. The firm's SIC code is 43342 meaning Glazing. Evander Glazing And Locks Ltd reported its latest accounts for the financial period up to March 31, 2023. The business most recent confirmation statement was submitted on September 29, 2023.

With 30 job offers since 2017-08-10, the company has been among the most active employers on the employment market. Most recently, it was searching for new workers in Birmingham, Wolverhampton and Shropshire. They seek employees for such posts as for example: Grounds Maintenance Operatives (Line Markers), Service Engineer / Window Fitter / Glazier and Office Administrator.

When it comes to this specific company, the majority of director's assignments up till now have been done by Luke S., Paul L., Richard J. and Lee N.. Amongst these four managers, Lee N. has carried on with the company the longest, having become a vital part of the Management Board on March 2018. In order to support the directors in their duties, this specific company has been using the skills of Suzanne H. as a secretary since April 2016.

  • Previous company's names
  • Evander Glazing And Locks Limited 2009-10-19
  • Evander Locks And Glazings Limited 2009-09-30
  • Homeserve Emergency Services Limited 2005-04-18
  • Highway Emergency Services Limited 2001-06-13
  • Highway Glass Limited 1996-02-01
  • Highway Windscreens (u.k.) Limited 1980-03-11

Company staff

Luke S.

Role: Director

Appointed: 21 July 2021

Latest update: 1 March 2024

Paul L.

Role: Director

Appointed: 01 May 2019

Latest update: 1 March 2024

Richard J.

Role: Director

Appointed: 20 July 2018

Latest update: 1 March 2024

Lee N.

Role: Director

Appointed: 12 March 2018

Latest update: 1 March 2024

Suzanne H.

Role: Secretary

Appointed: 22 April 2016

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Vps (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 71 Kingsway, WC2B 6ST and was registered as a PSC under the reg no 04028962.

Vps (Uk) Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04028962
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Cherry Bidco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07627489
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
Cherry Midco 2 Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07765548
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
Evander Group Limited
Address: 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07008434
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
Cherry Topco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07768039
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
Evander Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07015119
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
Cherry Midco 1 Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07770948
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
Targaryen Security 1 S.A.R.L
Address: 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B187842
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Vacant Property Security Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2796579
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Vps Holdings Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4835721
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Bidco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994051
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Midco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994063
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Debtco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Topco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Jobs and Vacancies at Evander Glazing And Locks Ltd

Service Engineer in Birmingham, posted on Friday 9th March 2018
Region / City Midlands, Birmingham
Industry Office buildings and residential construction
Salary From £18870.00 to £23675.00 per year
Job type full time
Job contact info Sue Richardson
 
Service Engineer in Wolverhampton, posted on Friday 9th March 2018
Region / City Midlands, Wolverhampton
Industry House and office construction industry
Salary From £18870.00 to £23675.00 per year
Job type full time
Job contact info Sue Richardson
 
Service Engineer in Shropshire, posted on Friday 9th March 2018
Region / City Midlands, Shropshire
Industry Residential and office construction
Salary From £18870.00 to £23675.00 per year
Job type full time
Job contact info Sue Richardson
 
Multi Skilled Operative in Halesowen, posted on Thursday 22nd February 2018
Region / City Midlands, Halesowen
Industry Office buildings and residential construction
Salary From £12857.00 to £16906.00 per year
Job type full time
Career level entry level employees
Application by email recruitment@vps.evander.com
Job reference code GMO
 
Office Administrator in Farnham, posted on Thursday 14th September 2017
Region / City Home Counties, Farnham
Industry Office spaces and residential construction
Salary From £18000.00 to £21000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email recruitment@vps.evander.com
Job reference code Office Admin - Farnham
 
Service Engineer in Swindon, posted on Tuesday 12th September 2017
Region / City South West, Swindon
Industry House and office construction industry
Salary From £24847.00 to £27750.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email recruitment@vps.evander.com
Job reference code Serv Eng - Swi
 
Service Engineer in Taunton, posted on Tuesday 12th September 2017
Region / City South West, Taunton
Industry Engineering sector
Salary From £24847.00 to £27750.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email recruitment@vps.evander.com
Job reference code Serv Eng - Tau
 
Service Engineer in Gloucester, posted on Tuesday 12th September 2017
Region / City South West, Gloucester
Industry Engineering sector
Salary From £24847.00 to £27750.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email recruitment@vps.evander.com
Job reference code Serv Eng - Glo
 
Service Engineer / Window Fitter / Glazier in Bexleyheath, posted on Tuesday 5th September 2017
Region / City South East/Southern, Bexleyheath
Industry Construction of residential and commercial buildings
Salary From £25640.00 to £34807.00 per year
Experience at least two years
Job type full time
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Application by email recruitment@evander.com
Job reference code Serv - Bexleyheath
 
Service Engineer / Window Fitter / Glazier in London, posted on Tuesday 5th September 2017
Region / City London, London
Industry Residential and office construction
Salary From £25640.00 to £34807.00 per year
Experience at least two years
Job type full time
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Application by email recruitment@evander.com
Job reference code Serv - Peckham
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 13th, October 2023
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