EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED
ELLAND STROMA EVOLUTION LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DX

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

Director
CARVER, Matthew John
Appointed Date: 23 December 2016
55 years old

Director
LUMB, John Dominic
Appointed Date: 15 February 2011
53 years old

Director
O'GRADY, Richard Mark
Appointed Date: 24 March 2011
63 years old

Director
TURNER, Steven
Appointed Date: 24 March 2011
58 years old

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
  • GBP 490,000

...
... 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