EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
BERWICK-UPON-TWEED MBF (UK & IRE) LIMITED MBF (GB & IRE) LIMITED MBF CELTICA LIMITED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 05369178
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address GREAVES, WEST & AYRE, 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, ENGLAND, TD15 1DJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW to Greaves, West & Ayre 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED are www.evolutionbottlingandpackagingsolutions.co.uk, and www.evolution-bottling-and-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Evolution Bottling and Packaging Solutions Limited is a Private Limited Company. The company registration number is 05369178. Evolution Bottling and Packaging Solutions Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Evolution Bottling and Packaging Solutions Limited is Greaves West Ayre 17 Walkergate Berwick Upon Tweed Northumberland England Td15 1dj. . BERTOLASO, Antonio is a Director of the company. CLELLAND, Colin is a Director of the company. Secretary GOOCH MALONEY & CO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARDISSON, Paolo Domenico Maria has been resigned. Director BISCARDO, Anita has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BERTOLASO, Antonio
Appointed Date: 01 March 2005
64 years old
Director
CLELLAND, Colin
Appointed Date: 26 May 2010
54 years old

Resigned Directors

Secretary
GOOCH MALONEY & CO LIMITED
Resigned: 10 July 2013
Appointed Date: 18 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
ARDISSON, Paolo Domenico Maria
Resigned: 01 March 2005
Appointed Date: 18 February 2005
65 years old
Director
BISCARDO, Anita
Resigned: 26 May 2010
Appointed Date: 01 March 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Colin Clelland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED Events

02 Mar 2017
Registered office address changed from C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW to Greaves, West & Ayre 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 March 2017
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 80,200
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
18 Feb 2005
Incorporation

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