SIMPLE EVOLUTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 06675068
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of SIMPLE EVOLUTION LIMITED are www.simpleevolution.co.uk, and www.simple-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Simple Evolution Limited is a Private Limited Company. The company registration number is 06675068. Simple Evolution Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Simple Evolution Limited is 3 Park Square Leeds West Yorkshire Ls1 2ne. . EVANS, Ruth Caroline is a Secretary of the company. EVANS, Stephen is a Director of the company. Secretary BORSUK, Victoria has been resigned. Secretary MCGEACHIE, Joanne Claire has been resigned. Director MCGEACHINE, Joanne Claire has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVANS, Ruth Caroline
Appointed Date: 19 May 2010
Director
EVANS, Stephen
Appointed Date: 18 August 2008
67 years old

Resigned Directors

Secretary
BORSUK, Victoria
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Secretary
MCGEACHIE, Joanne Claire
Resigned: 19 May 2010
Appointed Date: 10 September 2008
Director
MCGEACHINE, Joanne Claire
Resigned: 18 August 2008
Appointed Date: 18 August 2008
51 years old

Persons With Significant Control

Mr Stephen Evans
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Caroline Evans
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE EVOLUTION LIMITED Events

13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 15 more events
18 Sep 2008
Secretary appointed joanne claire mcgeachie
04 Sep 2008
Director appointed stephen evans
04 Sep 2008
Appointment terminated secretary victoria borsuk
04 Sep 2008
Appointment terminated director joanne mcgeachine
18 Aug 2008
Incorporation

Similar Companies

SIMPLE EVERYDAY LTD SIMPLE EVERYTHING LIMITED SIMPLE EXECUTRY TRUSTS LIMITED SIMPLE FACTORING LTD SIMPLE FAITH CREATIVE LTD SIMPLE FAST FOOD LTD SIMPLE FAST LOANS LIMITED