Evolution Packaging Limited

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General information

Name:

Evolution Packaging Ltd

Office Address:

Portland House, 11-13 Station Road, Kettering NN15 7HH Northamptonshire

Number: 05709924

Incorporation date: 2006-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Northamptonshire under the following Company Registration No.: 05709924. This company was started in 2006. The main office of this company is situated at Portland House, 11-13 Station Road, Kettering. The zip code is NN15 7HH. This firm's registered with SIC code 74990: Non-trading company. Evolution Packaging Ltd filed its account information for the financial period up to February 28, 2023. The most recent confirmation statement was filed on February 15, 2023.

Since 15th February 2006, this specific firm has only been supervised by a single director: Christopher B. who has been controlling it for eighteen years. Furthermore, the managing director's assignments are regularly aided with by a secretary - Mavis B., who was officially appointed by the firm in February 2006.

Christopher B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mavis B.

Role: Secretary

Appointed: 15 February 2006

Latest update: 5 April 2024

Christopher B.

Role: Director

Appointed: 15 February 2006

Latest update: 5 April 2024

People with significant control

Christopher B.
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 7 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 25th October 2016
Start Date For Period Covered By Report 01 March 2015
Date Approval Accounts 25th October 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2016
Annual Accounts 28 October 2014
Date Approval Accounts 28 October 2014
Annual Accounts 30th October 2015
Date Approval Accounts 30th October 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 15th Feb 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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