BY EVOLVE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 08901403
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, ENGLAND, IG10 3TZ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of BY EVOLVE LIMITED are www.byevolve.co.uk, and www.by-evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By Evolve Limited is a Private Limited Company. The company registration number is 08901403. By Evolve Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of By Evolve Limited is 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex England Ig10 3tz. . THEODOROU, Alexander Gregory is a Director of the company. THEODOROU, Rute is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
THEODOROU, Alexander Gregory
Appointed Date: 19 February 2014
50 years old
Director
THEODOROU, Rute
Appointed Date: 19 February 2014
53 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 19 February 2014
Appointed Date: 19 February 2014
59 years old

Persons With Significant Control

Mr Alexander Gregory Theodorou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rute Maria Fonseca Nogueria Theodorou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BY EVOLVE LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
11 Nov 2015
Total exemption full accounts made up to 31 May 2015
28 Jul 2015
Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
...
... and 1 more events
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
13 Mar 2014
Appointment of Alex Theodorou as a director
13 Mar 2014
Appointment of Rute Theodorou as a director
20 Feb 2014
Termination of appointment of Laurence Adams as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 2

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