EVOLVE RETAIL LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2LE

Company number 05867732
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address THE OLD PRINT HOUSE CLAPGUN STREET, CASTLE DONINGTON, DERBY, DE74 2LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EVOLVE RETAIL LIMITED are www.evolveretail.co.uk, and www.evolve-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Peartree Rail Station is 6.8 miles; to Derby Rail Station is 7.4 miles; to Beeston Rail Station is 7.6 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Retail Limited is a Private Limited Company. The company registration number is 05867732. Evolve Retail Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Evolve Retail Limited is The Old Print House Clapgun Street Castle Donington Derby De74 2le. The company`s financial liabilities are £32.48k. It is £22.84k against last year. The cash in hand is £32.41k. It is £14.21k against last year. And the total assets are £191.08k, which is £101.27k against last year. GIBSON, Christopher John is a Director of the company. Secretary GIBSON, Gillian has been resigned. Director TWIGG, James John has been resigned. The company operates in "Information technology consultancy activities".


evolve retail Key Finiance

LIABILITIES £32.48k
+236%
CASH £32.41k
+78%
TOTAL ASSETS £191.08k
+112%
All Financial Figures

Current Directors

Director
GIBSON, Christopher John
Appointed Date: 05 July 2006
53 years old

Resigned Directors

Secretary
GIBSON, Gillian
Resigned: 25 November 2008
Appointed Date: 05 July 2006
Director
TWIGG, James John
Resigned: 12 February 2015
Appointed Date: 04 May 2012
48 years old

Persons With Significant Control

Mr Christopher John Gibson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Twentyci Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Twentyci Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOLVE RETAIL LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jun 2016
Change of share class name or designation
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Jun 2015
Satisfaction of charge 1 in full
...
... and 26 more events
10 Jul 2008
Director's change of particulars / christopher gibson / 07/07/2008
31 Mar 2008
Ad 07/03/08\gbp si 8@1=8\gbp ic 100/108\
31 Mar 2008
Total exemption small company accounts made up to 31 July 2007
02 Aug 2007
Return made up to 05/07/07; full list of members
05 Jul 2006
Incorporation

EVOLVE RETAIL LIMITED Charges

10 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 30 June 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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