EVOLUTION TRADING GROUP LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 03890937
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 491,000 . The most likely internet sites of EVOLUTION TRADING GROUP LIMITED are www.evolutiontradinggroup.co.uk, and www.evolution-trading-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Evolution Trading Group Limited is a Private Limited Company. The company registration number is 03890937. Evolution Trading Group Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Evolution Trading Group Limited is One Oaks Court Warwick Road Borehamwood Hertfordshire Wd6 1gs. . LEE, Paula is a Secretary of the company. KEISNER, Michael Anthony is a Director of the company. Secretary KEISNER, Richard Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEISNER, Richard Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Paula
Appointed Date: 05 May 2000

Director
KEISNER, Michael Anthony
Appointed Date: 09 December 1999
71 years old

Resigned Directors

Secretary
KEISNER, Richard Jeffrey
Resigned: 05 May 2000
Appointed Date: 09 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
KEISNER, Richard Jeffrey
Resigned: 05 May 2000
Appointed Date: 09 December 1999
74 years old

EVOLUTION TRADING GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 491,000

25 Aug 2015
Registered office address changed from Esltree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
21 Sep 2000
Nc inc already adjusted 31/07/00
06 Jun 2000
Secretary resigned;director resigned
06 Jun 2000
New secretary appointed
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation