Evolution Recruitment Solutions Ltd

General information

Name:

Evolution Recruitment Solutions Limited

Office Address:

The Genesis Centre Garret Field Birchwood WA3 7BH Warrington

Number: 03990096

Incorporation date: 2000-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolution Recruitment Solutions Ltd is established as Private Limited Company, with headquarters in The Genesis Centre Garret Field, Birchwood in Warrington. The headquarters' zip code WA3 7BH. The enterprise was established in 2000. The firm's registration number is 03990096. The business name of the company was replaced in the year 2011 to Evolution Recruitment Solutions Ltd. The enterprise former name was E-volution Recruitment Solutions. This firm's SIC and NACE codes are 78109, that means Other activities of employment placement agencies. Evolution Recruitment Solutions Limited filed its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-05-10.

There's a group of four directors supervising this business at the current moment, namely Vanessa M., Helen E., Nicholas E. and Gareth M. who have been carrying out the directors assignments since 2015. Moreover, the managing director's duties are often assisted with by a secretary - Nicholas E., who was selected by this specific business in 2000.

  • Previous company's names
  • Evolution Recruitment Solutions Ltd 2011-09-30
  • E-volution Recruitment Solutions Ltd 2000-05-10

Financial data based on annual reports

Company staff

Vanessa M.

Role: Director

Appointed: 01 March 2015

Latest update: 21 January 2024

Helen E.

Role: Director

Appointed: 01 March 2015

Latest update: 21 January 2024

Nicholas E.

Role: Secretary

Appointed: 10 May 2000

Latest update: 21 January 2024

Nicholas E.

Role: Director

Appointed: 10 May 2000

Latest update: 21 January 2024

Gareth M.

Role: Director

Appointed: 10 May 2000

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Evolution Recruitment Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Birchwood, WA3 7BH, Cheshire and was registered as a PSC under the reg no 12311252.

Evolution Recruitment Solutions Holdings Limited
Address: The Genesis Centre Garret Field Birchwood, Warrington, Cheshire, WA3 7BH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12311252
Notified on 5 March 2020
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
23
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