EVOLVE NORTH LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 4DT

Company number 05040178
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 40 NEWBIGGIN, RICHMOND, NORTH YORKSHIRE, DL10 4DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 93 . The most likely internet sites of EVOLVE NORTH LIMITED are www.evolvenorth.co.uk, and www.evolve-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Northallerton Rail Station is 13 miles; to Heighington Rail Station is 14.8 miles; to Shildon Rail Station is 16 miles; to Bishop Auckland Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve North Limited is a Private Limited Company. The company registration number is 05040178. Evolve North Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Evolve North Limited is 40 Newbiggin Richmond North Yorkshire Dl10 4dt. . THOMPSON, Pamela Dawn is a Secretary of the company. DENNIS, Mark is a Director of the company. MOFFAT, David is a Director of the company. THOMPSON, Pamela Dawn is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DENNIS, Ruth has been resigned. Director EDWARDS, Andrew Michael has been resigned. Director MORTON, David has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMPSON, Pamela Dawn
Appointed Date: 12 February 2004
Director
DENNIS, Mark
Appointed Date: 12 February 2004
62 years old
Director
MOFFAT, David
Appointed Date: 01 January 2013
47 years old
Director
THOMPSON, Pamela Dawn
Appointed Date: 12 February 2004
58 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 10 February 2004
Director
DENNIS, Ruth
Resigned: 31 October 2009
Appointed Date: 12 February 2004
60 years old
Director
EDWARDS, Andrew Michael
Resigned: 07 March 2008
Appointed Date: 29 October 2007
53 years old
Director
MORTON, David
Resigned: 31 March 2011
Appointed Date: 01 October 2009
58 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Mark Dennis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Dawn Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE NORTH LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 93
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Change of share class name or designation
...
... and 40 more events
07 Jun 2004
New director appointed
07 Jun 2004
Accounting reference date extended from 28/02/05 to 31/05/05
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
10 Feb 2004
Incorporation

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