EVOLUTION CLAIMS MANAGEMENT LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3HY

Company number 09680685
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 2ND FLOOR TRINITY POINT, NEW ROAD, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B63 3HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Director's details changed for Mr Ritchie Jon Marshall on 20 June 2016. The most likely internet sites of EVOLUTION CLAIMS MANAGEMENT LIMITED are www.evolutionclaimsmanagement.co.uk, and www.evolution-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Evolution Claims Management Limited is a Private Limited Company. The company registration number is 09680685. Evolution Claims Management Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Evolution Claims Management Limited is 2nd Floor Trinity Point New Road Halesowen West Midlands United Kingdom B63 3hy. The company`s financial liabilities are £369.99k. It is £369.99k against last year. The cash in hand is £12.82k. It is £12.82k against last year. And the total assets are £105.45k, which is £105.45k against last year. COOPER, Darren James is a Director of the company. HEMLEY, Simon David is a Director of the company. MARSHALL, Ritchie Jon is a Director of the company. MCKINNON, Douglas Joseph is a Director of the company. MUNN, Neil Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


evolution claims management Key Finiance

LIABILITIES £369.99k
CASH £12.82k
TOTAL ASSETS £105.45k
All Financial Figures

Current Directors

Director
COOPER, Darren James
Appointed Date: 10 July 2015
56 years old
Director
HEMLEY, Simon David
Appointed Date: 11 May 2016
45 years old
Director
MARSHALL, Ritchie Jon
Appointed Date: 11 May 2016
53 years old
Director
MCKINNON, Douglas Joseph
Appointed Date: 10 July 2015
65 years old
Director
MUNN, Neil Andrew
Appointed Date: 10 July 2015
60 years old

Persons With Significant Control

Mr Darren James Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Munn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION CLAIMS MANAGEMENT LIMITED Events

21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jun 2016
Director's details changed for Mr Ritchie Jon Marshall on 20 June 2016
22 Jun 2016
Director's details changed for Mr Neil Andrew Munn on 20 June 2016
20 Jun 2016
Director's details changed for Mr Douglas Joseph Mckinnon on 20 June 2016
...
... and 3 more events
09 Jun 2016
Appointment of Simon David Hemley as a director on 11 May 2016
09 Jun 2016
Change of share class name or designation
09 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 300,980.00
08 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 11/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 3

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