PROJECT EVOLUTION LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 03672151
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016. The most likely internet sites of PROJECT EVOLUTION LIMITED are www.projectevolution.co.uk, and www.project-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Project Evolution Limited is a Private Limited Company. The company registration number is 03672151. Project Evolution Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Project Evolution Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . BARRON, Lynn is a Secretary of the company. MARTIN, John Arthur is a Director of the company. Secretary MARTIN, Maria Santos has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


project evolution Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARRON, Lynn
Appointed Date: 01 January 2008
Director
MARTIN, John Arthur
Appointed Date: 23 November 1998
56 years old

Resigned Directors

Secretary
MARTIN, Maria Santos
Resigned: 01 January 2008
Appointed Date: 23 November 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr John Arthur Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROJECT EVOLUTION LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
19 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
17 Feb 1999
Accounting reference date extended from 30/11/99 to 31/12/99
10 Feb 1999
Registered office changed on 10/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
23 Nov 1998
Incorporation

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