EVOLUTION LIVE LIMITED
SURREY EVOLUTION PARTNERS LIMITED

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 04944510
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address CLIVE HOUSE, 12/18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVOLUTION LIVE LIMITED are www.evolutionlive.co.uk, and www.evolution-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Live Limited is a Private Limited Company. The company registration number is 04944510. Evolution Live Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Evolution Live Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . 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 SWAIN, Rebecca Kathryn has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LANE, Tjden has been resigned. Director RIDDELL, Robert has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SWAIN, Rebecca Kathryn
Appointed Date: 31 December 2010
Director
SWAIN, Andrew John
Appointed Date: 27 October 2003
61 years old

Resigned Directors

Secretary
RIDDELL, Robert
Resigned: 31 December 2010
Appointed Date: 01 November 2006
Secretary
SWAIN, Rebecca Kathryn
Resigned: 01 November 2006
Appointed Date: 27 October 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
LANE, Tjden
Resigned: 09 August 2010
Appointed Date: 01 July 2004
60 years old
Director
RIDDELL, Robert
Resigned: 31 December 2010
Appointed Date: 22 September 2009
79 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Andrew John Swain
Notified on: 26 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION LIVE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
10 Nov 2003
Director resigned
10 Nov 2003
New secretary appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
New director appointed
27 Oct 2003
Incorporation

EVOLUTION LIVE LIMITED Charges

21 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EVOLUTION LIFT SERVICES LIMITED EVOLUTION LIGHTING LIMITED EVOLUTION LIVERPOOL LLP EVOLUTION LOANS LIMITED EVOLUTION LOCKSWAY HOMES LIMITED EVOLUTION LOGISTICS GROUP LIMITED EVOLUTION LOGISTICS LIMITED