EVOLUTION PERSONAL AND CORPORATE DEVELOPMENT LIMITED
ST. AGNES

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Company number 05682070
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address THE ENGINE HOUSE, WHEAL KITTY, ST. AGNES, TR5 0RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of EVOLUTION PERSONAL AND CORPORATE DEVELOPMENT LIMITED are www.evolutionpersonalandcorporatedevelopment.co.uk, and www.evolution-personal-and-corporate-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Evolution Personal and Corporate Development Limited is a Private Limited Company. The company registration number is 05682070. Evolution Personal and Corporate Development Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Evolution Personal and Corporate Development Limited is The Engine House Wheal Kitty St Agnes Tr5 0rd. . CRUMP, Martin is a Secretary of the company. CRUMP, Fiona is a Director of the company. CRUMP, Martin Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CRUMP, Martin
Appointed Date: 20 January 2006

Director
CRUMP, Fiona
Appointed Date: 20 January 2006
61 years old

Director
CRUMP, Martin Paul
Appointed Date: 20 January 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Martin Paul Crump
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOLUTION PERSONAL AND CORPORATE DEVELOPMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000

...
... and 19 more events
23 Sep 2007
Total exemption small company accounts made up to 31 March 2007
08 Aug 2007
Accounting reference date extended from 31/01/07 to 31/03/07
12 Apr 2007
Return made up to 20/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation