EVOLUTION LOGISTICS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 04148453
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 September 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of EVOLUTION LOGISTICS LIMITED are www.evolutionlogistics.co.uk, and www.evolution-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Evolution Logistics Limited is a Private Limited Company. The company registration number is 04148453. Evolution Logistics Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Evolution Logistics Limited is C O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . BRENNAN, Bradley is a Director of the company. D'AMOUR, Marc is a Director of the company. GRAHAM, Martin Stephenson is a Director of the company. NANJI, Hanif is a Director of the company. Secretary READ, Christopher Philip has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTLEY, John has been resigned. Director BRENNAN, Bradley has been resigned. Director HAMPSON, Andrew Philip has been resigned. Director READ, Christopher Philip has been resigned. Director RISBY, Stephen Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BRENNAN, Bradley
Appointed Date: 06 June 2016
67 years old
Director
D'AMOUR, Marc
Appointed Date: 31 March 2016
68 years old
Director
GRAHAM, Martin Stephenson
Appointed Date: 31 March 2016
67 years old
Director
NANJI, Hanif
Appointed Date: 31 March 2016
65 years old

Resigned Directors

Secretary
READ, Christopher Philip
Resigned: 09 June 2014
Appointed Date: 01 June 2002
Secretary
CLARKS NOMINEES LIMITED
Resigned: 01 July 2002
Appointed Date: 26 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
BENTLEY, John
Resigned: 31 May 2002
Appointed Date: 26 January 2001
70 years old
Director
BRENNAN, Bradley
Resigned: 31 March 2016
Appointed Date: 01 May 2001
67 years old
Director
HAMPSON, Andrew Philip
Resigned: 31 March 2016
Appointed Date: 01 May 2001
58 years old
Director
READ, Christopher Philip
Resigned: 09 June 2014
Appointed Date: 01 May 2001
65 years old
Director
RISBY, Stephen Charles
Resigned: 31 March 2016
Appointed Date: 01 May 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Evolution Logistics Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EVOLUTION LOGISTICS LIMITED Events

17 Feb 2017
Full accounts made up to 30 September 2016
31 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
20 Sep 2016
Satisfaction of charge 1 in full
...
... and 70 more events
14 Feb 2001
New director appointed
02 Feb 2001
New secretary appointed
30 Jan 2001
Secretary resigned
30 Jan 2001
Director resigned
26 Jan 2001
Incorporation

EVOLUTION LOGISTICS LIMITED Charges

31 March 2016
Charge code 0414 8453 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Bank of Canada as Trustee for Itself as Administrative Agent and for the Lenders from Time to Time
Description: Contains fixed charge…
6 June 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EVOLUTION LOCKSWAY HOMES LIMITED EVOLUTION LOGISTICS GROUP LIMITED EVOLUTION LONDON LIMITED EVOLUTION LUBRICANTS LTD EVOLUTION MAINTENANCE LIMITED EVOLUTION MANAGEMENT CONSULTANCY LIMITED EVOLUTION MANAGEMENT GROUP LTD