EVOLUTION INTERNATIONAL GROUP LIMITED

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 06349649
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, KT13 9XB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of EVOLUTION INTERNATIONAL GROUP LIMITED are www.evolutioninternationalgroup.co.uk, and www.evolution-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution International Group Limited is a Private Limited Company. The company registration number is 06349649. Evolution International Group Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Evolution International Group Limited is Clive House 12 18 Queens Road Weybridge Kt13 9xb. The company`s financial liabilities are £0.05k. It is £0k against last year. And the total assets are £0.05k, which is £-35.74k against last year. SWAIN, Rebecca Kathryn is a Secretary of the company. SWAIN, Andrew John is a Director of the company. Secretary RIDDELL, Robert has been resigned. Secretary PEMBROKE CONSULTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


evolution international group Key Finiance

LIABILITIES £0.05k
CASH n/a
TOTAL ASSETS £0.05k
-100%
All Financial Figures

Current Directors

Secretary
SWAIN, Rebecca Kathryn
Appointed Date: 31 December 2010

Director
SWAIN, Andrew John
Appointed Date: 21 August 2007
61 years old

Resigned Directors

Secretary
RIDDELL, Robert
Resigned: 31 December 2010
Appointed Date: 29 October 2007

Secretary
PEMBROKE CONSULTING LIMITED
Resigned: 29 October 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Andrew John Swain
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION INTERNATIONAL GROUP LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1

...
... and 12 more events
05 Sep 2008
Total exemption small company accounts made up to 31 August 2008
05 Sep 2008
Return made up to 21/08/08; full list of members
13 Dec 2007
Secretary resigned
08 Nov 2007
New secretary appointed
21 Aug 2007
Incorporation