PRINT EVOLUTION LIMITED
MERTHYR TYDFIL RAINBOW DIJITAL LIMITED RAINBOW DIGITAL LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 4DR
Company number 04631730
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address UNIT 2 MERTHYR INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 40,000 . The most likely internet sites of PRINT EVOLUTION LIMITED are www.printevolution.co.uk, and www.print-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Merthyr Tydfil Rail Station is 1.9 miles; to Cwmbach Rail Station is 2.8 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Print Evolution Limited is a Private Limited Company. The company registration number is 04631730. Print Evolution Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Print Evolution Limited is Unit 2 Merthyr Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan Cf48 4dr. The company`s financial liabilities are £16.18k. It is £1.08k against last year. The cash in hand is £6.73k. It is £-4.11k against last year. And the total assets are £27.79k, which is £-0.13k against last year. SMITH, Kelvin is a Director of the company. Secretary ROBERTS, Brian has been resigned. Secretary SMITH, Steven has been resigned. Secretary WILLIAMS, Christian Haydn has been resigned. Secretary WILLIAMS, Karen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MAHONY, Helen Louise has been resigned. Director MOSS, Richard Keith has been resigned. Director ROBERTS, Brian has been resigned. Director SMITH, Kelvin has been resigned. Director WILLIAMS, Christian Haydn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


print evolution Key Finiance

LIABILITIES £16.18k
+7%
CASH £6.73k
-38%
TOTAL ASSETS £27.79k
-1%
All Financial Figures

Current Directors

Director
SMITH, Kelvin
Appointed Date: 31 March 2003
81 years old

Resigned Directors

Secretary
ROBERTS, Brian
Resigned: 09 August 2006
Appointed Date: 09 February 2004

Secretary
SMITH, Steven
Resigned: 07 November 2014
Appointed Date: 27 April 2006

Secretary
WILLIAMS, Christian Haydn
Resigned: 22 April 2003
Appointed Date: 01 February 2003

Secretary
WILLIAMS, Karen
Resigned: 09 February 2004
Appointed Date: 22 April 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Director
MAHONY, Helen Louise
Resigned: 14 November 2005
Appointed Date: 30 June 2004
62 years old

Director
MOSS, Richard Keith
Resigned: 08 December 2003
Appointed Date: 01 February 2003
46 years old

Director
ROBERTS, Brian
Resigned: 27 April 2006
Appointed Date: 01 February 2003
78 years old

Director
SMITH, Kelvin
Resigned: 24 March 2004
Appointed Date: 01 February 2003
81 years old

Director
WILLIAMS, Christian Haydn
Resigned: 24 March 2004
Appointed Date: 01 February 2003
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Rainbow Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINT EVOLUTION LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 40,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 40,000

...
... and 49 more events
09 May 2003
New secretary appointed
09 May 2003
Secretary resigned
09 May 2003
Registered office changed on 09/05/03 from: unit f, merthyr industrial park pentre bach merthyr tydfil CF48 4DR
02 May 2003
Particulars of mortgage/charge
09 Jan 2003
Incorporation

PRINT EVOLUTION LIMITED Charges

23 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…