EVOLUTION IS LIMITED
PLYMOUTH SOUTH COAST SURF LIMITED

Hellopages » Devon » Plymouth » PL4 8HZ

Company number 04658853
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 51 NORTH HILL, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ to 51 North Hill Plymouth Devon PL4 8HZ on 6 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EVOLUTION IS LIMITED are www.evolutionis.co.uk, and www.evolution-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Evolution Is Limited is a Private Limited Company. The company registration number is 04658853. Evolution Is Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Evolution Is Limited is 51 North Hill Plymouth Devon United Kingdom Pl4 8hz. . HUTCHINS, Miranda is a Secretary of the company. HUTCHINS, Miranda Jane is a Director of the company. HUTCHINS, Stuart Neil William is a Director of the company. Secretary SARGENT, Ian Barry has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANDREW, Stephen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHINS, Miranda
Appointed Date: 04 March 2004
Director
HUTCHINS, Miranda Jane
Appointed Date: 20 October 2014
72 years old
Director
HUTCHINS, Stuart Neil William
Appointed Date: 04 March 2004
70 years old

Resigned Directors

Secretary
SARGENT, Ian Barry
Resigned: 04 March 2004
Appointed Date: 06 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
ANDREW, Stephen
Resigned: 04 March 2004
Appointed Date: 06 February 2003
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Stuart Neil William Hutchins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION IS LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ to 51 North Hill Plymouth Devon PL4 8HZ on 6 February 2017
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
05 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
06 Feb 2003
Incorporation

EVOLUTION IS LIMITED Charges

2 February 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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