EVOLUTION INDUSTRIAL LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1HR

Company number 06920065
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address DARREN WINFIELD, BARCLAYS CHAMBERS, 19-21 MARKET PLACE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1HR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EVOLUTION INDUSTRIAL LIMITED are www.evolutionindustrial.co.uk, and www.evolution-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.3 miles; to Bulwell Rail Station is 10 miles; to Langley Mill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Industrial Limited is a Private Limited Company. The company registration number is 06920065. Evolution Industrial Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Evolution Industrial Limited is Darren Winfield Barclays Chambers 19 21 Market Place Mansfield Nottinghamshire Ng18 1hr. . WATSON, David Colin is a Director of the company. WINFIELD, Darren is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary REVILL, Stephanie Kay has been resigned. Director HURWORTH, Aderyn has been resigned. Director POLLARD, Jason has been resigned. Director WATSON, Pamela has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
WATSON, David Colin
Appointed Date: 01 November 2010
60 years old
Director
WINFIELD, Darren
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 June 2009
Appointed Date: 01 June 2009
Secretary
REVILL, Stephanie Kay
Resigned: 12 September 2016
Appointed Date: 17 April 2014
Director
HURWORTH, Aderyn
Resigned: 01 June 2009
Appointed Date: 01 June 2009
51 years old
Director
POLLARD, Jason
Resigned: 01 November 2010
Appointed Date: 17 March 2010
42 years old
Director
WATSON, Pamela
Resigned: 25 February 2010
Appointed Date: 12 June 2009
82 years old

Persons With Significant Control

Mr David Colin Watson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Winfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOLUTION INDUSTRIAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Termination of appointment of Stephanie Kay Revill as a secretary on 12 September 2016
...
... and 28 more events
21 Jul 2009
Particulars of a mortgage or charge / charge no: 1
24 Jun 2009
Director appointed pamela watson
04 Jun 2009
Appointment terminated secretary hcs secretarial LIMITED
04 Jun 2009
Appointment terminated director aderyn hurworth
01 Jun 2009
Incorporation

EVOLUTION INDUSTRIAL LIMITED Charges

14 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charge over the undertaking and all…
13 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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