EVOLUTION5 LIMITED
ROMSEY BARRETTMOSS LIMITED

Hellopages » Hampshire » New Forest » SO51 6AS

Company number 06095710
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address UNITS 3 & 4 SHELLEY FARM, SHELLEY LANE OWER, ROMSEY, HAMPSHIRE, SO51 6AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EVOLUTION5 LIMITED are www.evolution5.co.uk, and www.evolution5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution5 Limited is a Private Limited Company. The company registration number is 06095710. Evolution5 Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Evolution5 Limited is Units 3 4 Shelley Farm Shelley Lane Ower Romsey Hampshire So51 6as. . BARRETT, Jamie is a Secretary of the company. BARRETT, Jamie is a Director of the company. MOSS, Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FOY, Darren Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARRETT, Jamie
Appointed Date: 13 February 2007
Director
BARRETT, Jamie
Appointed Date: 13 February 2007
47 years old
Director
MOSS, Christopher
Appointed Date: 12 February 2007
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Director
FOY, Darren Edward
Resigned: 31 December 2015
Appointed Date: 01 September 2010
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Evolution 5 Group Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

EVOLUTION5 LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,006
12 Feb 2016
Termination of appointment of Darren Edward Foy as a director on 31 December 2015
...
... and 35 more events
31 May 2007
New secretary appointed;new director appointed
15 May 2007
Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
12 Feb 2007
Incorporation

EVOLUTION5 LIMITED Charges

27 December 2013
Charge code 0609 5710 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 January 2011
Rent deposit deed
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Wendy Holt and Denton & Co Trustees Limited
Description: Rent deposit of £980.00.
13 December 2007
Rent deposit deed
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Wendy Holt and Denton & Co Trustees Limited
Description: The rent deposit of £980.

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