Evolution Bottling And Packaging Solutions Limited

General information

Name:

Evolution Bottling And Packaging Solutions Ltd

Office Address:

Greaves, West & Ayre 17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 05369178

Incorporation date: 2005-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolution Bottling And Packaging Solutions has been operating in this business field for 19 years. Established under number 05369178, this firm is listed as a Private Limited Company. You may find the main office of this company during its opening times under the following address: Greaves, West & Ayre 17 Walkergate, TD15 1DJ Berwick-upon-tweed. The firm has a history in name changes. Up till now this firm had three other names. Up to 2011 this firm was run under the name of Mbf (uk & Ire) and before that the official company name was Mbf (gb & Ire). The enterprise's declared SIC number is 33200, that means Installation of industrial machinery and equipment. The business latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-27.

Due to this specific firm's constant growth, it became imperative to find other directors: Colin C. and Antonio B. who have been participating in joint efforts since 2010 to exercise independent judgement of this limited company.

  • Previous company's names
  • Evolution Bottling And Packaging Solutions Limited 2011-10-17
  • Mbf (uk & Ire) Limited 2010-04-19
  • Mbf (gb & Ire) Limited 2010-02-23
  • Mbf Celtica Limited 2005-02-18

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 26 May 2010

Latest update: 26 March 2024

Antonio B.

Role: Director

Appointed: 01 March 2005

Latest update: 26 March 2024

People with significant control

Colin C. is the individual who has control over this firm, has substantial control or influence over the company.

Colin C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Own shares purchase (SH03)
filed on: 11th, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
19
Company Age

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