Evolution Packaging Products Ltd

General information

Name:

Evolution Packaging Products Limited

Office Address:

Unit 40-42 Edison Road PE27 3LF St. Ives

Number: 02573634

Incorporation date: 1991-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 40-42 Edison Road, St. Ives PE27 3LF Evolution Packaging Products Ltd is a Private Limited Company registered under the 02573634 registration number. The company was created on January 14, 1991. Founded as Eastern Polythene And Paper, the company used the name until August 3, 2018, when it was replaced by Evolution Packaging Products Ltd. This firm's registered with SIC code 17219, that means Manufacture of other paper and paperboard containers. 2022-03-31 is the last time when the company accounts were reported.

In order to satisfy the customer base, the limited company is continually being developed by a team of four directors who are, to name just a few, Richard B., James T. and Harriet T.. Their work been of pivotal use to this limited company for 3 years.

Executives who control the firm include: James T. has substantial control or influence over the company. Julie C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Evolution Packaging Products Ltd 2018-08-03
  • Eastern Polythene And Paper Limited 1991-01-14

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 14 September 2021

Latest update: 18 April 2024

James T.

Role: Director

Appointed: 29 March 2018

Latest update: 18 April 2024

Harriet T.

Role: Director

Appointed: 29 March 2018

Latest update: 18 April 2024

Julie C.

Role: Director

Appointed: 01 July 2017

Latest update: 18 April 2024

People with significant control

James T.
Notified on 14 February 2022
Nature of control:
substantial control or influence
Julie C.
Notified on 29 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jamie W.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison W.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Amended total exemption full accounts data made up to 31st March 2022 (AAMD)
filed on: 26th, September 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
33
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