Company number 07880342
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 20 WOOD GREEN, MOLD, FLINTSHIRE, WALES, CH7 1UG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 37 Glan Y Don Greenfield Holywell Flintshire CH8 7HQ to 20 Wood Green Mold Flintshire CH7 1UG on 20 February 2017; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Stephen Hands as a director on 10 October 2016. The most likely internet sites of EVOLUTION BUILDING SOLUTIONS LTD are www.evolutionbuildingsolutions.co.uk, and www.evolution-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Evolution Building Solutions Ltd is a Private Limited Company.
The company registration number is 07880342. Evolution Building Solutions Ltd has been working since 13 December 2011.
The present status of the company is Active. The registered address of Evolution Building Solutions Ltd is 20 Wood Green Mold Flintshire Wales Ch7 1ug. . GREGORICH, Gary is a Secretary of the company. HANDS, Jack Stephen is a Director of the company. Director HANDS, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HANDS, Stephen
Resigned: 10 October 2016
Appointed Date: 01 February 2016
64 years old
Persons With Significant Control
Stephen Hands
Notified on: 7 November 2016
Nature of control: Has significant influence or control
EVOLUTION BUILDING SOLUTIONS LTD Events
20 Feb 2017
Registered office address changed from 37 Glan Y Don Greenfield Holywell Flintshire CH8 7HQ to 20 Wood Green Mold Flintshire CH7 1UG on 20 February 2017
10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
06 Nov 2016
Termination of appointment of Stephen Hands as a director on 10 October 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2016
Appointment of Mr Gary Gregorich as a secretary on 1 March 2016
...
... and 9 more events
07 Nov 2013
Registered office address changed from 6 Fairhaven Holywell Clwyd CH8 7HB United Kingdom on 7 November 2013
02 Oct 2013
Previous accounting period shortened from 31 December 2013 to 31 May 2013
11 Sep 2013
Accounts for a dormant company made up to 31 December 2012
06 Feb 2013
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted