EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
MILTON KEYNES HALLCO 1114 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 05297286
Status Active
Incorporation Date 26 November 2004
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED are www.evolutiontimecriticaldeutschland.co.uk, and www.evolution-time-critical-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Evolution Time Critical Deutschland Limited is a Private Limited Company. The company registration number is 05297286. Evolution Time Critical Deutschland Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Evolution Time Critical Deutschland 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. Nominee Secretary HALLIWELLS SECRETARIES LIMITED 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 HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 13 January 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 26 November 2004
Director
BRENNAN, Bradley
Resigned: 31 March 2016
Appointed Date: 13 January 2005
67 years old
Director
HAMPSON, Andrew Philip
Resigned: 31 March 2016
Appointed Date: 13 January 2005
58 years old
Director
READ, Christopher Philip
Resigned: 09 June 2014
Appointed Date: 13 January 2005
65 years old
Director
RISBY, Stephen Charles
Resigned: 31 March 2016
Appointed Date: 13 January 2005
67 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 January 2005
Appointed Date: 26 November 2004

Persons With Significant Control

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

EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED Events

20 Feb 2017
Full accounts made up to 30 September 2016
30 Dec 2016
Audited abridged accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
06 Jul 2016
Registration of charge 052972860002, created on 27 June 2016
...
... and 49 more events
21 Jan 2005
New director appointed
21 Jan 2005
New director appointed
21 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
Company name changed hallco 1114 LIMITED\certificate issued on 13/01/05
26 Nov 2004
Incorporation

EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED Charges

27 June 2016
Charge code 0529 7286 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Bank of Canada (As Agent)
Description: Contains fixed charge…
27 June 2016
Charge code 0529 7286 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Bank of Canada (As Agent)
Description: Contains fixed charge…
27 June 2016
Charge code 0529 7286 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Bank of Canada (As Agent)
Description: None.
31 March 2016
Charge code 0529 7286 0001
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…

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