EVOLUTION SORBENT PRODUCTS (UK) LIMITED
OLDHAM CONTROLANT UK LIMITED

Hellopages » Greater Manchester » Oldham » OL1 4AS

Company number 08401726
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address UNIT D VULCAN BUSINESS PARK, DERKER STREET, OLDHAM, LANCASHIRE, OL1 4AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of EVOLUTION SORBENT PRODUCTS (UK) LIMITED are www.evolutionsorbentproductsuk.co.uk, and www.evolution-sorbent-products-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and ten months. Evolution Sorbent Products Uk Limited is a Private Limited Company. The company registration number is 08401726. Evolution Sorbent Products Uk Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Evolution Sorbent Products Uk Limited is Unit D Vulcan Business Park Derker Street Oldham Lancashire Ol1 4as. The company`s financial liabilities are £850.15k. It is £166.95k against last year. And the total assets are £819.78k, which is £239.49k against last year. KLOS, Michael is a Director of the company. SIMS, Bryan is a Director of the company. SIMS, Jeremy is a Director of the company. Director BOWMER, Julie Amanda has been resigned. Director RAPSON, Bryce Dean has been resigned. Director SEARLE, Michael Lee has been resigned. The company operates in "Other manufacturing n.e.c.".


evolution sorbent products (uk) Key Finiance

LIABILITIES £850.15k
+24%
CASH n/a
TOTAL ASSETS £819.78k
+41%
All Financial Figures

Current Directors

Director
KLOS, Michael
Appointed Date: 15 June 2015
33 years old
Director
SIMS, Bryan
Appointed Date: 27 February 2014
62 years old
Director
SIMS, Jeremy
Appointed Date: 15 June 2015
32 years old

Resigned Directors

Director
BOWMER, Julie Amanda
Resigned: 13 April 2015
Appointed Date: 01 May 2014
61 years old
Director
RAPSON, Bryce Dean
Resigned: 09 December 2015
Appointed Date: 09 April 2014
55 years old
Director
SEARLE, Michael Lee
Resigned: 27 February 2014
Appointed Date: 13 February 2013
39 years old

Persons With Significant Control

Evolution Sorbent Products Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLUTION SORBENT PRODUCTS (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
18 Dec 2015
Termination of appointment of Bryce Dean Rapson as a director on 9 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
11 Mar 2014
Company name changed controlant uk LIMITED\certificate issued on 11/03/14
  • CONNOT ‐
28 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
28 Feb 2014
Appointment of Mr Bryan Sims as a director
27 Feb 2014
Termination of appointment of Michael Searle as a director
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVOLUTION SORBENT PRODUCTS (UK) LIMITED Charges

18 August 2014
Charge code 0840 1726 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0840 1726 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all asets…

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