Company number 06526234
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address CSH CONSULTING, PO BOX 7784, KETTERING, NORTHANTS, ENGLAND, NN16 6NU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVOLUTION VEHICLE REPAIRS LIMITED are www.evolutionvehiclerepairs.co.uk, and www.evolution-vehicle-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Vehicle Repairs Limited is a Private Limited Company.
The company registration number is 06526234. Evolution Vehicle Repairs Limited has been working since 06 March 2008.
The present status of the company is Active. The registered address of Evolution Vehicle Repairs Limited is Csh Consulting Po Box 7784 Kettering Northants England Nn16 6nu. . MURPHY, Ann Elizabeth is a Secretary of the company. KING, Simon Ashley is a Director of the company. MURPHY, Ann Elizabeth is a Director of the company. Secretary COX, Paul Martin has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director COX, Paul Martin has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
COX, Paul Martin
Resigned: 01 October 2014
Appointed Date: 06 March 2008
59 years old
Director
ALDBURY DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Persons With Significant Control
Mr Simon Ashley King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Elizabeth Murphy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLUTION VEHICLE REPAIRS LIMITED Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on 9 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
15 Apr 2008
Director appointed simon ashley king
15 Apr 2008
Appointment terminated director aldbury directors LIMITED
15 Apr 2008
Appointment terminated secretary aldbury secretaries LIMITED
14 Apr 2008
Registered office changed on 14/04/2008 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP england
06 Mar 2008
Incorporation