EVOLUTION INTERIORS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9NR

Company number 04607561
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 18 RAVENINGS PARADE, 39 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9NR
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 3 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of EVOLUTION INTERIORS LIMITED are www.evolutioninteriors.co.uk, and www.evolution-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Evolution Interiors Limited is a Private Limited Company. The company registration number is 04607561. Evolution Interiors Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Evolution Interiors Limited is 18 Ravenings Parade 39 Goodmayes Road Ilford Essex Ig3 9nr. . CORNISH, David George is a Secretary of the company. CORNISH, David George is a Director of the company. GREEN, Terry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORNISH, David George
Appointed Date: 03 December 2002
Director
CORNISH, David George
Appointed Date: 03 December 2002
58 years old
Director
GREEN, Terry
Appointed Date: 03 December 2002
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr David George Cornish
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION INTERIORS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 December 2016 with updates
08 Jan 2017
Total exemption full accounts made up to 31 May 2016
02 Feb 2016
Total exemption full accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 34 more events
20 Dec 2002
Registered office changed on 20/12/02 from: 18 ravenings parade 39 goodmayes road goodmayes ilford essex IG3 9NR
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
Registered office changed on 11/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 Dec 2002
Incorporation

EVOLUTION INTERIORS LIMITED Charges

22 June 2009
Rent deposit deed
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited (as Trustees of the Rreef UK Industrial Property Fund)
Description: An initial amount of £10,350 see image for full details.
19 June 2009
Legal charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lease of unit 14 west thurrock trade park oliver road…
20 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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