Company number 07530089
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address UNIT B3 LOWFIELDS CLOSE, LOWFIELDS BUSINESS PARK, ELLAND, ENGLAND, HX5 9DX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-04-01
; Change of name notice; Registered office address changed from Unit 4 Pioneer Business Park Pioneer Way Castleford WF10 5QU to Unit B3 Lowfields Close Lowfields Business Park Elland HX5 9DX on 1 April 2017. The most likely internet sites of EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED are www.evolutiontechnicalservicesgroup.co.uk, and www.evolution-technical-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Evolution Technical Services Group Limited is a Private Limited Company.
The company registration number is 07530089. Evolution Technical Services Group Limited has been working since 15 February 2011.
The present status of the company is Active. The registered address of Evolution Technical Services Group Limited is Unit B3 Lowfields Close Lowfields Business Park Elland England Hx5 9dx. . CARVER, Matthew John is a Director of the company. LUMB, John Dominic is a Director of the company. O'GRADY, Richard Mark is a Director of the company. TURNER, Steven is a Director of the company. Director COONEY, Mike has been resigned. Director HIGGINS, John has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
COONEY, Mike
Resigned: 23 December 2016
Appointed Date: 01 April 2012
43 years old
Director
HIGGINS, John
Resigned: 02 July 2014
Appointed Date: 24 March 2011
55 years old
EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED Events
04 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-04-01
04 Apr 2017
Change of name notice
01 Apr 2017
Registered office address changed from Unit 4 Pioneer Business Park Pioneer Way Castleford WF10 5QU to Unit B3 Lowfields Close Lowfields Business Park Elland HX5 9DX on 1 April 2017
29 Mar 2017
Resolutions
-
RES13 ‐
Auth to allot ord shares of £1 01/03/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
22 Jan 2017
Statement of capital on 22 January 2017
...
... and 23 more events
14 Apr 2011
Appointment of Richard Mark O'grady as a director
14 Apr 2011
Appointment of Mr Steven Turner as a director
14 Apr 2011
Appointment of Mr John Higgins as a director
30 Mar 2011
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Feb 2011
Incorporation