PRODUCT EVOLUTION LIMITED
NORTH YORKSHIRE PURPLE DESIGN STUDIO LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1BX

Company number 05616495
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Robert Stuart Atkin as a secretary on 12 September 2016; Appointment of Mr Robert Stuart Atkin as a director on 12 September 2016. The most likely internet sites of PRODUCT EVOLUTION LIMITED are www.productevolution.co.uk, and www.product-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Product Evolution Limited is a Private Limited Company. The company registration number is 05616495. Product Evolution Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Product Evolution Limited is 2 Mount Parade Harrogate North Yorkshire Hg1 1bx. The company`s financial liabilities are £9.01k. It is £-15.33k against last year. And the total assets are £25.17k, which is £-11.54k against last year. ATKIN, Robert Stuart is a Secretary of the company. ATKIN, Anne Elizabeth is a Director of the company. ATKIN, Robert Stuart is a Director of the company. Secretary ATKIN, Howard Stuart has been resigned. Secretary ATKIN, James Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKIN, Howard Stuart has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


product evolution Key Finiance

LIABILITIES £9.01k
-63%
CASH n/a
TOTAL ASSETS £25.17k
-32%
All Financial Figures

Current Directors

Secretary
ATKIN, Robert Stuart
Appointed Date: 12 September 2016
Director
ATKIN, Anne Elizabeth
Appointed Date: 08 November 2005
74 years old
Director
ATKIN, Robert Stuart
Appointed Date: 12 September 2016
45 years old

Resigned Directors

Secretary
ATKIN, Howard Stuart
Resigned: 12 September 2016
Appointed Date: 01 November 2008
Secretary
ATKIN, James Howard
Resigned: 01 November 2008
Appointed Date: 08 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Director
ATKIN, Howard Stuart
Resigned: 12 September 2016
Appointed Date: 01 November 2011
75 years old

Persons With Significant Control

Mr Robert Stuart Atkin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Elizabeth Atkin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCT EVOLUTION LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Appointment of Mr Robert Stuart Atkin as a secretary on 12 September 2016
12 Sep 2016
Appointment of Mr Robert Stuart Atkin as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Howard Stuart Atkin as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Howard Stuart Atkin as a secretary on 12 September 2016
...
... and 24 more events
27 May 2008
Return made up to 08/11/07; full list of members
11 Jun 2007
Total exemption full accounts made up to 30 November 2006
05 Dec 2006
Return made up to 08/11/06; full list of members
08 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation

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