EVOLVE CONSULTING ENGINEERS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL
Company number 04355815
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5JL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Register inspection address has been changed to Raleigh House 14C Compass Point Business Pk Stocks Bridge Way St Ives Cambridgeshire PE27 5JL. The most likely internet sites of EVOLVE CONSULTING ENGINEERS LIMITED are www.evolveconsultingengineers.co.uk, and www.evolve-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Evolve Consulting Engineers Limited is a Private Limited Company. The company registration number is 04355815. Evolve Consulting Engineers Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Evolve Consulting Engineers Limited is Raleigh House 14c Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire United Kingdom Pe27 5jl. . CRAIG, Ian Alexander is a Secretary of the company. CRAIG, Ian Alexander is a Director of the company. PERKINS, Martyn is a Director of the company. SHINER, Neil Jonathan is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CRAIG, Ian Alexander
Appointed Date: 18 January 2002

Director
CRAIG, Ian Alexander
Appointed Date: 18 January 2002
62 years old

Director
PERKINS, Martyn
Appointed Date: 18 August 2015
48 years old

Director
SHINER, Neil Jonathan
Appointed Date: 18 January 2002
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 January 2002
Appointed Date: 18 January 2002
63 years old

Persons With Significant Control

Mr Neil Jonathan Shiner
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Ian Alexander Craig
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

EVOLVE CONSULTING ENGINEERS LIMITED Events

14 Feb 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Register inspection address has been changed to Raleigh House 14C Compass Point Business Pk Stocks Bridge Way St Ives Cambridgeshire PE27 5JL
05 Jan 2017
Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 5 January 2017
08 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,000

...
... and 42 more events
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed;new director appointed
18 Jan 2002
Incorporation