EVOLVE BUSINESS SERVICES LIMITED
LIVERPOOL UNDERVIEW PROPERTIES LIMITED

Hellopages » Merseyside » Liverpool » L3 2BA

Company number 05239679
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address THE THRELFALL BUILDING, TRUEMAN STREET, LIVERPOOL, MERSEYSIDE, L3 2BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 7 in full; Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of EVOLVE BUSINESS SERVICES LIMITED are www.evolvebusinessservices.co.uk, and www.evolve-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Business Services Limited is a Private Limited Company. The company registration number is 05239679. Evolve Business Services Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Evolve Business Services Limited is The Threlfall Building Trueman Street Liverpool Merseyside L3 2ba. . FORSHAW, Veronica is a Secretary of the company. DONALDSON, Christopher Joseph is a Director of the company. DONALDSON, Eileen Mary is a Director of the company. DONALDSON, Gemma Louisa is a Director of the company. DONALDSON, Nicole Mary is a Director of the company. DONALDSON, Paul Joseph is a Director of the company. FORSHAW, Veronica is a Director of the company. SMITH, Ian is a Director of the company. Secretary DONALDSON, Eileen Mary has been resigned. Secretary SLATER, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONALDSON, Christopher Joseph has been resigned. Director DONALDSON, Gemma Louisa has been resigned. Director DONALDSON, Nicole Mary has been resigned. Director SMITH, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORSHAW, Veronica
Appointed Date: 27 February 2006
Director
DONALDSON, Christopher Joseph
Appointed Date: 03 August 2015
41 years old
Director
DONALDSON, Eileen Mary
Appointed Date: 23 September 2004
72 years old
Director
DONALDSON, Gemma Louisa
Appointed Date: 03 August 2015
43 years old
Director
DONALDSON, Nicole Mary
Appointed Date: 03 August 2015
39 years old
Director
DONALDSON, Paul Joseph
Appointed Date: 23 September 2004
73 years old
Director
FORSHAW, Veronica
Appointed Date: 02 October 2008
65 years old
Director
SMITH, Ian
Appointed Date: 27 April 2015
60 years old

Resigned Directors

Secretary
DONALDSON, Eileen Mary
Resigned: 08 July 2005
Appointed Date: 23 September 2004
Secretary
SLATER, Julie
Resigned: 27 February 2006
Appointed Date: 08 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 23 September 2004
Director
DONALDSON, Christopher Joseph
Resigned: 22 July 2011
Appointed Date: 26 September 2007
41 years old
Director
DONALDSON, Gemma Louisa
Resigned: 22 July 2011
Appointed Date: 26 September 2007
43 years old
Director
DONALDSON, Nicole Mary
Resigned: 22 July 2011
Appointed Date: 26 September 2007
39 years old
Director
SMITH, Ian
Resigned: 17 December 2012
Appointed Date: 16 November 2009
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Paul Joseph Donaldson
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE BUSINESS SERVICES LIMITED Events

21 Feb 2017
Satisfaction of charge 7 in full
18 Nov 2016
Group of companies' accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
19 Dec 2015
Group of companies' accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
...
... and 80 more events
26 Oct 2004
Secretary resigned
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
Registered office changed on 06/10/04 from: 788-790 finchley road london NW11 7TJ
23 Sep 2004
Incorporation

EVOLVE BUSINESS SERVICES LIMITED Charges

30 July 2013
Charge code 0523 9679 0010
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Eileen Mary Donaldson Paul Joseph Donaldson
Description: Notification of addition to or amendment of charge…
22 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: 1 brampton close, kirkby, liverpool t/no MS517238 by way of…
10 December 2008
Legal charge
Delivered: 11 December 2008
Status: Satisfied on 22 September 2009
Persons entitled: National Westminster Bank PLC
Description: The property known as or being 20 foxwood, st helens…
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Property k/a 91 corporation street st helens merseyside…
10 October 2008
Legal charge
Delivered: 13 October 2008
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: 17 altside court liverpool t/no MS439414 by way of fixed…
22 September 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 1504 beetham tower 111 old hall street liverpool t/no…
4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 4 April 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 78, 44 pall mall liverpool t/no MS476426 by way of…
4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 22 September 2009
Persons entitled: National Westminster Bank PLC
Description: 5 mayfield gardens, liverpool t/no MS493080 by way of fixed…
4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 4 April 2011
Persons entitled: National Westminster Bank PLC
Description: 86 woodsome park, liverpool t/no MS517809 by way of fixed…
7 March 2008
Charge deed
Delivered: 19 March 2008
Status: Satisfied on 4 April 2011
Persons entitled: Leeds Building Society
Description: F/H land on the south east side of standish street…

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