Company number 10384154
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address UNIT 3C PONDWORLD RETAIL PARK, LYNN ROAD, WISBECH, CAMBS, ENGLAND, PE14 7DA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 2 Cannon Square Downham Market Norfolk PE38 9HL United Kingdom to Unit 3C Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on 30 January 2017; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Philip Stringer as a director on 24 November 2016. The most likely internet sites of EVOLVE SECURITY GROUP LIMITED are www.evolvesecuritygroup.co.uk, and www.evolve-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Evolve Security Group Limited is a Private Limited Company.
The company registration number is 10384154. Evolve Security Group Limited has been working since 19 September 2016.
The present status of the company is Active. The registered address of Evolve Security Group Limited is Unit 3c Pondworld Retail Park Lynn Road Wisbech Cambs England Pe14 7da. . STRINGER, Philip is a Director of the company. Director JONES, Jasmin Ruby has been resigned. Director JONES, Raymond Terence has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
JONES, Jasmin Ruby
Resigned: 24 November 2016
Appointed Date: 14 November 2016
48 years old
Persons With Significant Control
Mr Philip Stringer
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jasmine Jones
Notified on: 19 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Terence Jones
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLVE SECURITY GROUP LIMITED Events
30 Jan 2017
Registered office address changed from 2 Cannon Square Downham Market Norfolk PE38 9HL United Kingdom to Unit 3C Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on 30 January 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Appointment of Mr Philip Stringer as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Jasmin Ruby Jones as a director on 24 November 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Appointment of Mrs Jasmin Ruby Jones as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Raymond Terence Jones as a director on 14 November 2016
20 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 August 2017
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19