EVOLUTION AUTOMOBILE ENGINEERING LIMITED
MARYPORT

Hellopages » Cumbria » Allerdale » CA15 8NT

Company number 04807780
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address UNIT 1D, GLASSON INDUSTRIAL ESTATE, MARYPORT, CA15 8NT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 300 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 300 . The most likely internet sites of EVOLUTION AUTOMOBILE ENGINEERING LIMITED are www.evolutionautomobileengineering.co.uk, and www.evolution-automobile-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Flimby Rail Station is 1.4 miles; to Workington North Temporary Rail Station is 3.9 miles; to Harrington Rail Station is 6.9 miles; to Parton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Automobile Engineering Limited is a Private Limited Company. The company registration number is 04807780. Evolution Automobile Engineering Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Evolution Automobile Engineering Limited is Unit 1d Glasson Industrial Estate Maryport Ca15 8nt. . ROOKE, Darren is a Director of the company. Secretary ROOKE, Thomas Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROOKE, Daniel Gibson has been resigned. Director ROOKE, Thomas Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ROOKE, Darren
Appointed Date: 23 June 2003
54 years old

Resigned Directors

Secretary
ROOKE, Thomas Daniel
Resigned: 16 August 2012
Appointed Date: 23 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
ROOKE, Daniel Gibson
Resigned: 07 November 2003
Appointed Date: 23 June 2003
52 years old
Director
ROOKE, Thomas Daniel
Resigned: 16 August 2012
Appointed Date: 23 June 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

EVOLUTION AUTOMOBILE ENGINEERING LIMITED Events

15 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 300
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 300
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 300
...
... and 31 more events
29 Jun 2003
Director resigned
29 Jun 2003
New director appointed
29 Jun 2003
New director appointed
29 Jun 2003
New secretary appointed;new director appointed
23 Jun 2003
Incorporation

EVOLUTION AUTOMOBILE ENGINEERING LIMITED Charges

20 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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