Evolution Services Europe Limited

General information

Name:

Evolution Services Europe Ltd

Office Address:

Unit 5, Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury

Number: 05943514

Incorporation date: 2006-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolution Services Europe started its operations in the year 2006 as a Private Limited Company with reg. no. 05943514. The firm has been active for 18 years and it's currently active. The firm's head office is registered in Banbury at Unit 5, Cherwell Valley Business Park. You could also locate this business by its postal code : OX17 3AS. This enterprise's registered with SIC code 90020 meaning Support activities to performing arts. The business latest accounts describe the period up to Friday 31st December 2021 and the latest confirmation statement was submitted on Friday 22nd September 2023.

Evolution Services Europe Ltd is a small-sized vehicle operator with the licence number OF1121145. The firm has one transport operating centre in the country. In their subsidiary in Banbury on Cherwell Valley Business Park, 1 machine and 1 trailer are available.

The info we gathered regarding this specific enterprise's MDs shows a leadership of four directors: John S., Brendan S., Timothy D. and Ian M. who became the part of the company on 2023-07-17, 2012-01-01 and 2007-01-18. In order to find professional help with legal documentation, the company has been using the skills of Emma H. as a secretary for the last one year.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 17 July 2023

Latest update: 3 February 2024

Emma H.

Role: Secretary

Appointed: 17 July 2023

Latest update: 3 February 2024

Brendan S.

Role: Director

Appointed: 01 January 2012

Latest update: 3 February 2024

Timothy D.

Role: Director

Appointed: 18 January 2007

Latest update: 3 February 2024

Timothy D.

Role: Secretary

Appointed: 18 January 2007

Latest update: 3 February 2024

Ian M.

Role: Director

Appointed: 18 January 2007

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John S.
Notified on 22 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 12 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 12 July 2013

Company Vehicle Operator Data

Unit 5

Address

Cherwell Valley Business Park , Twyford

City

Banbury

Postal code

OX17 3AS

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-07-17 (AP01)
filed on: 18th, July 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Sutton Dipple Limited

Address:

8 Wheelwrights Corner Old Market Nailsworth Stroud

Post code:

GL6 0DB

City / Town:

United Kingdom

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
17
Company Age

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