EVOLVE CONSULTING SERVICES LTD
BUNNY

Hellopages » Nottinghamshire » Rushcliffe » NG11 6QU
Company number 05662402
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address LILAC COTTAGE, 12 MAIN STREET, BUNNY, NG11 6QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of EVOLVE CONSULTING SERVICES LTD are www.evolveconsultingservices.co.uk, and www.evolve-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barrow upon Soar Rail Station is 7.7 miles; to Sileby Rail Station is 9 miles; to Bulwell Rail Station is 9.9 miles; to Lowdham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Consulting Services Ltd is a Private Limited Company. The company registration number is 05662402. Evolve Consulting Services Ltd has been working since 23 December 2005. The present status of the company is Active. The registered address of Evolve Consulting Services Ltd is Lilac Cottage 12 Main Street Bunny Ng11 6qu. . BROWN, Cathy is a Secretary of the company. BROWN, Cathy is a Director of the company. BROWN, Cedric Harold is a Director of the company. BROWN, Joan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROWN, Cathy
Appointed Date: 28 December 2005

Director
BROWN, Cathy
Appointed Date: 28 December 2005
57 years old

Director
BROWN, Cedric Harold
Appointed Date: 25 January 2007
90 years old

Director
BROWN, Joan
Appointed Date: 25 January 2007
90 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 December 2005
Appointed Date: 23 December 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Ms Catherine Anne Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EVOLVE CONSULTING SERVICES LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

...
... and 21 more events
06 Feb 2007
Return made up to 23/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Jan 2006
New secretary appointed;new director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
23 Dec 2005
Incorporation