Company number 07396684
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 7 NORWICH ROAD, EXETER, DEVON, EX4 2DN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 74100 - specialised design activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of EVOLVE ONE LIMITED are www.evolveone.co.uk, and www.evolve-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Evolve One Limited is a Private Limited Company.
The company registration number is 07396684. Evolve One Limited has been working since 05 October 2010.
The present status of the company is Active. The registered address of Evolve One Limited is 7 Norwich Road Exeter Devon Ex4 2dn. . CARR, Lindsay Mark is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lindsay Mark Carr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EVOLVE ONE LIMITED Events
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
27 Oct 2010
Appointment of Lindsay Mark Carr as a director
27 Oct 2010
Registered office address changed from Unit 6 Providence Court Pynes Hill Exeter Devon EX2 5JL United Kingdom on 27 October 2010
27 Oct 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
05 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
05 Oct 2010
Incorporation