Evolution Construction Group Ltd

General information

Name:

Evolution Construction Group Limited

Office Address:

17 St. Peters Place FY7 6EB Fleetwood

Number: 08056838

Incorporation date: 2012-05-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 2012/05/03. Registered under no. 08056838, the firm is classified as a Private Limited Company. You may visit the main office of the company during office times at the following address: 17 St. Peters Place, FY7 6EB Fleetwood. It 's been 4 years from the moment Evolution Construction Group Ltd is no longer identified under the name Evolution Media Installations. This business's registered with SIC code 41100 and their NACE code stands for Development of building projects. The latest accounts cover the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-05-03.

At the moment, the directors registered by this particular business are: Dean C. arranged to perform management duties 5 years ago, Jenny F. arranged to perform management duties in 2019 in June and John F. arranged to perform management duties in 2012 in May.

John F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Evolution Construction Group Ltd 2020-11-04
  • Evolution Media Installations Ltd 2012-05-03

Financial data based on annual reports

Company staff

Dean C.

Role: Director

Appointed: 28 June 2019

Latest update: 19 March 2024

Jenny F.

Role: Director

Appointed: 28 June 2019

Latest update: 19 March 2024

John F.

Role: Director

Appointed: 03 May 2012

Latest update: 19 March 2024

People with significant control

John F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 14 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 5 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 5 July 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43210 : Electrical installation
  • 61300 : Satellite telecommunications activities
11
Company Age

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