EVOLVED PARCELS LLP
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number OC402200
Status Active
Incorporation Date 8 October 2015
Company Type Limited Liability Partnership
Address STANLEY DAVIS GROUP LTD GROUND FLOOR, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017; Total exemption small company accounts made up to 5 April 2016; Appointment of Mr Jack Sumner as a member on 8 October 2016. The most likely internet sites of EVOLVED PARCELS LLP are www.evolvedparcels.co.uk, and www.evolved-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolved Parcels Llp is a Limited Liability Partnership. The company registration number is OC402200. Evolved Parcels Llp has been working since 08 October 2015. The present status of the company is Active. The registered address of Evolved Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . CIPRIAN, Constantin Marius is a LLP Designated Member of the company. GRAY, David is a LLP Designated Member of the company. HAIGH, Mark is a LLP Designated Member of the company. NOWAN, Brian is a LLP Designated Member of the company. OLAH, Peter is a LLP Designated Member of the company. SUMNER, Jack is a LLP Designated Member of the company. LLP Designated Member BISHOP, Wayne has been resigned. LLP Designated Member FALLON, Grant has been resigned. LLP Designated Member MORTON, George has been resigned. LLP Designated Member NICHOLSON, Mark has been resigned. LLP Designated Member RYDEARD, Paul has been resigned. LLP Designated Member SKELTON, Lathaniel has been resigned. LLP Designated Member TSUI, Ricky has been resigned. LLP Designated Member WOODHOUSE, Bryan has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
CIPRIAN, Constantin Marius
Appointed Date: 17 October 2016
31 years old
LLP Designated Member
GRAY, David
Appointed Date: 22 February 2016
49 years old
LLP Designated Member
HAIGH, Mark
Appointed Date: 20 October 2016
56 years old
LLP Designated Member
NOWAN, Brian
Appointed Date: 08 October 2016
70 years old
LLP Designated Member
OLAH, Peter
Appointed Date: 11 October 2015
40 years old
LLP Designated Member
SUMNER, Jack
Appointed Date: 08 October 2016
29 years old

Resigned Directors

LLP Designated Member
BISHOP, Wayne
Resigned: 30 June 2016
Appointed Date: 30 May 2016
48 years old
LLP Designated Member
FALLON, Grant
Resigned: 24 March 2016
Appointed Date: 08 February 2016
44 years old
LLP Designated Member
MORTON, George
Resigned: 05 April 2016
Appointed Date: 11 October 2015
47 years old
LLP Designated Member
NICHOLSON, Mark
Resigned: 14 April 2016
Appointed Date: 28 March 2016
61 years old
LLP Designated Member
RYDEARD, Paul
Resigned: 17 January 2016
Appointed Date: 11 October 2015
40 years old
LLP Designated Member
SKELTON, Lathaniel
Resigned: 17 January 2016
Appointed Date: 11 October 2015
31 years old
LLP Designated Member
TSUI, Ricky
Resigned: 31 August 2016
Appointed Date: 08 June 2016
39 years old
LLP Designated Member
WOODHOUSE, Bryan
Resigned: 03 January 2016
Appointed Date: 11 October 2015
52 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 11 October 2015
Appointed Date: 08 October 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 11 October 2015
Appointed Date: 08 October 2015

EVOLVED PARCELS LLP Events

16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Nov 2016
Appointment of Mr Jack Sumner as a member on 8 October 2016
15 Nov 2016
Appointment of Mr Brian Nowan as a member on 8 October 2016
02 Nov 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 24 more events
15 Jan 2016
Appointment of Mr Paul Rydeard as a member on 11 October 2015
15 Jan 2016
Appointment of Mr Peter Olah as a member on 11 October 2015
15 Jan 2016
Appointment of Mr Lathaniel Skelton as a member on 11 October 2015
03 Dec 2015
Current accounting period shortened from 31 October 2016 to 5 April 2016
08 Oct 2015
Incorporation of a limited liability partnership

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