EVOLUTION TIME CRITICAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 04707902
Status Active
Incorporation Date 23 March 2003
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 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EVOLUTION TIME CRITICAL LIMITED are www.evolutiontimecritical.co.uk, and www.evolution-time-critical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Evolution Time Critical Limited is a Private Limited Company. The company registration number is 04707902. Evolution Time Critical Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Evolution Time Critical 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 HALLAM, Christopher Alwyn has been resigned. Secretary READ, Christopher Philip has been resigned. Director BRENNAN, Bradley has been resigned. Director HAMPSON, Andrew Philip has been resigned. Director MARSHALL, Stephen Francis has been resigned. Director READ, Christopher Philip has been resigned. Director RISBY, Stephen Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRENNAN, Bradley
Appointed Date: 06 June 2016
68 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
HALLAM, Christopher Alwyn
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Secretary
READ, Christopher Philip
Resigned: 09 June 2014
Appointed Date: 23 March 2003
Director
BRENNAN, Bradley
Resigned: 31 March 2016
Appointed Date: 23 March 2003
68 years old
Director
HAMPSON, Andrew Philip
Resigned: 31 March 2016
Appointed Date: 23 March 2003
58 years old
Director
MARSHALL, Stephen Francis
Resigned: 23 March 2003
Appointed Date: 23 March 2003
74 years old
Director
READ, Christopher Philip
Resigned: 09 June 2014
Appointed Date: 23 March 2003
65 years old
Director
RISBY, Stephen Charles
Resigned: 31 March 2016
Appointed Date: 23 March 2003
68 years old

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 LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 30 September 2016
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
06 Jun 2016
Appointment of Mr Bradley Brennan as a director on 6 June 2016
...
... and 47 more events
10 May 2003
New director appointed
10 May 2003
New director appointed
10 May 2003
New secretary appointed;new director appointed
07 May 2003
Registered office changed on 07/05/03 from: 83 friar gate derby derbyshire DE1 1FL
23 Mar 2003
Incorporation

EVOLUTION TIME CRITICAL LIMITED Charges

31 March 2016
Charge code 0470 7902 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…

Similar Companies

EVOLUTION TIMBER LIMITED EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED EVOLUTION TO SOLUTION LTD EVOLUTION TOOLING SERVICES LIMITED EVOLUTION TOWN PLANNING LIMITED EVOLUTION TRADE LP EVOLUTION TRADE SERVICES LIMITED