EVOLVE BRANDING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 05247237
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Marilyn Jean Smith as a secretary on 6 October 2016. The most likely internet sites of EVOLVE BRANDING LIMITED are www.evolvebranding.co.uk, and www.evolve-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Evolve Branding Limited is a Private Limited Company. The company registration number is 05247237. Evolve Branding Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Evolve Branding Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. . JEAL, Harvey Francis is a Director of the company. Secretary SMITH, Marilyn Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
JEAL, Harvey Francis
Appointed Date: 30 September 2004
75 years old

Resigned Directors

Secretary
SMITH, Marilyn Jean
Resigned: 06 October 2016
Appointed Date: 30 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Evolve Branding Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EVOLVE BRANDING LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Marilyn Jean Smith as a secretary on 6 October 2016
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 25 more events
09 Dec 2004
Director resigned
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: 16 churchill way cardiff CF10 2DX
30 Sep 2004
Incorporation

EVOLVE BRANDING LIMITED Charges

21 July 2005
All asset debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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