Company number 04281141
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with no updates; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVOLVE ELECTRICAL LTD are www.evolveelectrical.co.uk, and www.evolve-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Evolve Electrical Ltd is a Private Limited Company.
The company registration number is 04281141. Evolve Electrical Ltd has been working since 04 September 2001.
The present status of the company is Active. The registered address of Evolve Electrical Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . ROBINSON, Darren James is a Director of the company. ROBINSON, Wayne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROBINSON, Angela has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wayne Robinson
Notified on: 30 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Robinson
Notified on: 30 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLVE ELECTRICAL LTD Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with no updates
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
12 Sep 2001
New secretary appointed
12 Sep 2001
Registered office changed on 12/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
04 Sep 2001
Incorporation