EVOLUTION HUMAN RESOURCES LIMITED
LONDON PEOPLESCALE LIMITED ADREM HR LIMITED

Hellopages » Greater London » Islington » EC1Y 8NA
Company number 04978537
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Malcolm Scott on 22 August 2016; Secretary's details changed for Mr Malcolm Scott on 22 August 2016. The most likely internet sites of EVOLUTION HUMAN RESOURCES LIMITED are www.evolutionhumanresources.co.uk, and www.evolution-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Human Resources Limited is a Private Limited Company. The company registration number is 04978537. Evolution Human Resources Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Evolution Human Resources Limited is Craftwork Studios 1 3 Dufferin Street London Ec1y 8na. . SCOTT, Malcolm is a Secretary of the company. HOSSAIN, Delwar is a Director of the company. MARKS, Katharine is a Director of the company. SCOTT, Malcolm is a Director of the company. Secretary MOBEY, Neil Simon has been resigned. Secretary SCOTT, Malcolm has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SCOTT, Malcolm
Appointed Date: 21 July 2009
Director
HOSSAIN, Delwar
Appointed Date: 27 November 2003
58 years old
Director
MARKS, Katharine
Appointed Date: 27 November 2003
65 years old
Director
SCOTT, Malcolm
Appointed Date: 27 November 2003
74 years old

Resigned Directors

Secretary
MOBEY, Neil Simon
Resigned: 01 July 2009
Appointed Date: 12 December 2006
Secretary
SCOTT, Malcolm
Resigned: 12 December 2006
Appointed Date: 27 November 2003

Persons With Significant Control

Katharine Marks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malcolm Scott
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Delwar Hossain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION HUMAN RESOURCES LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Aug 2016
Director's details changed for Mr Malcolm Scott on 22 August 2016
22 Aug 2016
Secretary's details changed for Mr Malcolm Scott on 22 August 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 39 more events
24 Aug 2005
Company name changed adrem hr LIMITED\certificate issued on 24/08/05
19 Nov 2004
Return made up to 27/11/04; full list of members
17 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
15 Jul 2004
Particulars of mortgage/charge
27 Nov 2003
Incorporation

EVOLUTION HUMAN RESOURCES LIMITED Charges

29 June 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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