EVOLUTION PHYSICAL EXCELLENCE LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 1TE

Company number 06228426
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address 141 UNION STREET, OLDHAM, OL1 1TE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of EVOLUTION PHYSICAL EXCELLENCE LTD are www.evolutionphysicalexcellence.co.uk, and www.evolution-physical-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Evolution Physical Excellence Ltd is a Private Limited Company. The company registration number is 06228426. Evolution Physical Excellence Ltd has been working since 26 April 2007. The present status of the company is Active. The registered address of Evolution Physical Excellence Ltd is 141 Union Street Oldham Ol1 1te. . BOOTH, Paul Anthony is a Secretary of the company. BOOTH, Paul Anthony is a Director of the company. CARTER, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOTH, Paula Risk has been resigned. Director HODGSON, John Barry has been resigned. Director HOWARTH, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BOOTH, Paul Anthony
Appointed Date: 26 April 2007
Director
BOOTH, Paul Anthony
Appointed Date: 26 April 2007
56 years old
Director
CARTER, Susan
Appointed Date: 02 June 2014
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 April 2007
Appointed Date: 26 April 2007
Director
BOOTH, Paula Risk
Resigned: 06 August 2007
Appointed Date: 26 April 2007
67 years old
Director
HODGSON, John Barry
Resigned: 02 June 2014
Appointed Date: 18 June 2007
57 years old
Director
HOWARTH, Paul
Resigned: 06 November 2007
Appointed Date: 26 April 2007
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 April 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Mr Paul Anthony Booth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION PHYSICAL EXCELLENCE LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Appointment of Susan Carter as a director on 2 June 2014
...
... and 28 more events
17 May 2007
New director appointed
17 May 2007
New secretary appointed;new director appointed
30 Apr 2007
Director resigned
30 Apr 2007
Secretary resigned
26 Apr 2007
Incorporation

EVOLUTION PHYSICAL EXCELLENCE LTD Charges

30 April 2014
Charge code 0622 8426 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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