EVOLUTION PAINT & GRAPHIC LTD.
NORTHANTS

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 03469044
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, NORTHAMPTON, NORTHANTS, NN2 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Andrew Mycroft on 17 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EVOLUTION PAINT & GRAPHIC LTD. are www.evolutionpaintgraphic.co.uk, and www.evolution-paint-graphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Evolution Paint Graphic Ltd is a Private Limited Company. The company registration number is 03469044. Evolution Paint Graphic Ltd has been working since 20 November 1997. The present status of the company is Active. The registered address of Evolution Paint Graphic Ltd is 22 24 Harborough Road Northampton Northants Nn2 7az. . MYCROFT, Kirstie is a Secretary of the company. MYCROFT, Andrew is a Director of the company. TYSOE, Stephen James is a Director of the company. Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary WAINWRIGHT, Christine Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MYCROFT, Kirstie
Appointed Date: 31 December 2004
Director
MYCROFT, Andrew
Appointed Date: 20 November 1997
59 years old
Director
TYSOE, Stephen James
Appointed Date: 23 February 2004
47 years old

Resigned Directors

Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Secretary
WAINWRIGHT, Christine Joyce
Resigned: 31 December 2004
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Andrew Mycroft
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirstie Mycroft
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION PAINT & GRAPHIC LTD. Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Nov 2016
Director's details changed for Andrew Mycroft on 17 November 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
03 Mar 1999
Registered office changed on 03/03/99 from: 35 st leonards road northampton NN4 8DL
09 Dec 1998
Return made up to 20/11/98; full list of members
18 Dec 1997
Particulars of mortgage/charge
25 Nov 1997
Secretary resigned
20 Nov 1997
Incorporation

EVOLUTION PAINT & GRAPHIC LTD. Charges

18 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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