EVOLVE CONSULTING UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 9NY
Company number 04387680
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 96 TANFIELD LANE, BROUGHTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9NY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of EVOLVE CONSULTING UK LIMITED are www.evolveconsultinguk.co.uk, and www.evolve-consulting-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eleven months. The distance to to Fenny Stratford Rail Station is 3.5 miles; to Bletchley Rail Station is 4.1 miles; to Wolverton Rail Station is 4.8 miles; to Lidlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Consulting Uk Limited is a Private Limited Company. The company registration number is 04387680. Evolve Consulting Uk Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Evolve Consulting Uk Limited is 96 Tanfield Lane Broughton Milton Keynes Buckinghamshire Mk10 9ny. The company`s financial liabilities are £965.8k. It is £31.54k against last year. The cash in hand is £398.22k. It is £71.15k against last year. And the total assets are £1098.45k, which is £81.91k against last year. CHENG, Po Ngan is a Secretary of the company. CHENG, Lysan is a Director of the company. CHENG, Po Sing is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


evolve consulting uk Key Finiance

LIABILITIES £965.8k
+3%
CASH £398.22k
+21%
TOTAL ASSETS £1098.45k
+8%
All Financial Figures

Current Directors

Secretary
CHENG, Po Ngan
Appointed Date: 07 March 2002
Director
CHENG, Lysan
Appointed Date: 28 August 2006
53 years old
Director
CHENG, Po Sing
Appointed Date: 07 March 2002
50 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 05 March 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Po Sing Cheng
Notified on: 5 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lysan Cheng
Notified on: 5 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE CONSULTING UK LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 33 more events
22 Apr 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
Registered office changed on 18/03/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
05 Mar 2002
Incorporation

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