EVOLUTION MK LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 07148715
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of AR01 previously delivered to Companies House made up to 6 February 2016. The most likely internet sites of EVOLUTION MK LIMITED are www.evolutionmk.co.uk, and www.evolution-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Evolution Mk Limited is a Private Limited Company. The company registration number is 07148715. Evolution Mk Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Evolution Mk Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . HORWOOD, Glyn Eric is a Director of the company. HORWOOD, Peter is a Director of the company. WATSON, David John is a Director of the company. Director SUKHNANDAN, Daniel John has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HORWOOD, Glyn Eric
Appointed Date: 06 February 2010
68 years old
Director
HORWOOD, Peter
Appointed Date: 06 February 2010
40 years old
Director
WATSON, David John
Appointed Date: 06 February 2010
40 years old

Resigned Directors

Director
SUKHNANDAN, Daniel John
Resigned: 31 May 2011
Appointed Date: 06 February 2010
50 years old

Persons With Significant Control

Glyn Eric Horwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Horwood
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Watson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION MK LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 6 February 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
18 Aug 2011
Total exemption small company accounts made up to 30 April 2011
02 Jun 2011
Termination of appointment of Daniel Sukhnandan as a director
17 Feb 2011
Annual return made up to 6 February 2011 with full list of shareholders
12 May 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
06 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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