EVOLVE FACILITY SERVICES LIMITED
LIVERPOOL EVOLVE FACILITIES SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L24 8RF
Company number 07101080
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Ian Andrew Gregg as a director on 8 December 2016; Appointment of Ms Anna Bishop as a director on 8 December 2016. The most likely internet sites of EVOLVE FACILITY SERVICES LIMITED are www.evolvefacilityservices.co.uk, and www.evolve-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Evolve Facility Services Limited is a Private Limited Company. The company registration number is 07101080. Evolve Facility Services Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Evolve Facility Services Limited is 2 Estuary Boulevard Estuary Commerce Park Speke Liverpool Merseyside L24 8rf. . BISHOP, Anna is a Director of the company. GREGG, Ian Andrew is a Director of the company. HILL, James is a Director of the company. O'HALLORAN, Neil Stephen is a Director of the company. TURGUT, Yashar is a Director of the company. Secretary KENT, John Ashley has been resigned. Secretary MCCRACKEN, Lynn Frances has been resigned. Director HEGARTY, Christopher has been resigned. Director HEGARTY, Mark Christopher has been resigned. Director KENT, John Ashley has been resigned. Director O`HALLORAN, Michael has been resigned. Director TENNENT, Colin Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BISHOP, Anna
Appointed Date: 08 December 2016
56 years old
Director
GREGG, Ian Andrew
Appointed Date: 08 December 2016
55 years old
Director
HILL, James
Appointed Date: 01 December 2011
65 years old
Director
O'HALLORAN, Neil Stephen
Appointed Date: 26 April 2010
52 years old
Director
TURGUT, Yashar
Appointed Date: 01 December 2011
72 years old

Resigned Directors

Secretary
KENT, John Ashley
Resigned: 31 October 2016
Appointed Date: 06 February 2014
Secretary
MCCRACKEN, Lynn Frances
Resigned: 06 February 2014
Appointed Date: 01 December 2011
Director
HEGARTY, Christopher
Resigned: 01 December 2011
Appointed Date: 10 December 2009
73 years old
Director
HEGARTY, Mark Christopher
Resigned: 07 October 2016
Appointed Date: 26 April 2010
52 years old
Director
KENT, John Ashley
Resigned: 31 October 2016
Appointed Date: 08 December 2011
63 years old
Director
O`HALLORAN, Michael
Resigned: 01 December 2011
Appointed Date: 10 December 2009
73 years old
Director
TENNENT, Colin Robert
Resigned: 13 March 2015
Appointed Date: 04 October 2012
61 years old

Persons With Significant Control

The Riverside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLVE FACILITY SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Appointment of Mr Ian Andrew Gregg as a director on 8 December 2016
13 Dec 2016
Appointment of Ms Anna Bishop as a director on 8 December 2016
01 Nov 2016
Termination of appointment of John Ashley Kent as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of John Ashley Kent as a director on 31 October 2016
...
... and 38 more events
19 May 2010
Company name changed evolve facilities services LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
19 May 2010
Change of name notice
29 Apr 2010
Appointment of Mr Mark Christopher Hegarty as a director
29 Apr 2010
Appointment of Mr Neil Stephen O'halloran as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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