Evolution Electrical Contracting (UK) Limited

General information

Name:

Evolution Electrical Contracting (UK) Ltd

Office Address:

Unit 6 Bourton Industrial Park Bourton-on-the-water GL54 2HQ Cheltenham

Number: 08532681

Incorporation date: 2013-05-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 6 Bourton Industrial Park, Cheltenham GL54 2HQ Evolution Electrical Contracting (UK) Limited is classified as a Private Limited Company with 08532681 Companies House Reg No. This firm was founded 11 years ago. This enterprise's classified under the NACE and SIC code 43210 which stands for Electrical installation. 2022/04/30 is the last time the accounts were reported.

Due to this specific company's size, it became necessary to acquire new company leaders, namely: Amy L., Sarah S., Benjamin A. who have been cooperating since 2016 to exercise independent judgement of the following firm.

Executives with significant control over the firm are: Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Amy L.

Role: Director

Appointed: 01 June 2016

Latest update: 27 March 2024

Sarah S.

Role: Director

Appointed: 01 June 2016

Latest update: 27 March 2024

Benjamin A.

Role: Director

Appointed: 16 May 2013

Latest update: 27 March 2024

Mark L.

Role: Director

Appointed: 16 May 2013

Latest update: 27 March 2024

People with significant control

Mark L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 16 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 April 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 June 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 16th May 2023 (CS01)
filed on: 18th, May 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Ross House The Square

Post code:

GL54 1AF

City / Town:

Stow On The Wold

HQ address,
2015

Address:

Ross House The Square

Post code:

GL54 1AF

City / Town:

Stow On The Wold

HQ address,
2016

Address:

49 Hedgemead Avenue

Post code:

OX14 2NW

City / Town:

Abingdon

Accountant/Auditor,
2015 - 2014

Name:

William Hinton Limited

Address:

Ross House The Square

Post code:

GL54 1AF

City / Town:

Stow On The Wold

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Services (by SIC Code)

  • 43210 : Electrical installation
10
Company Age

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