EVOLUTION SERVICES EUROPE LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 3AS

Company number 05943514
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address UNIT 5, CHERWELL VALLEY BUSINESS PARK, TWYFORD ROAD KINGS SUTTON, BANBURY, OXFORDSHIRE, OX17 3AS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EVOLUTION SERVICES EUROPE LIMITED are www.evolutionserviceseurope.co.uk, and www.evolution-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Banbury Rail Station is 2.5 miles; to Heyford Rail Station is 7.9 miles; to Bicester North Rail Station is 10.8 miles; to Bicester Town Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Services Europe Limited is a Private Limited Company. The company registration number is 05943514. Evolution Services Europe Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Evolution Services Europe Limited is Unit 5 Cherwell Valley Business Park Twyford Road Kings Sutton Banbury Oxfordshire Ox17 3as. . DUDFIELD, Timothy Michael is a Secretary of the company. DUDFIELD, Timothy Michael is a Director of the company. MATTOCKS, Ian Tunnicliffe is a Director of the company. SARTORY, Brendan Karel is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
DUDFIELD, Timothy Michael
Appointed Date: 18 January 2007

Director
DUDFIELD, Timothy Michael
Appointed Date: 18 January 2007
51 years old

Director
MATTOCKS, Ian Tunnicliffe
Appointed Date: 18 January 2007
56 years old

Director
SARTORY, Brendan Karel
Appointed Date: 01 January 2012
42 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 18 January 2007
Appointed Date: 22 September 2006

Director
GOODYEAR, Christine
Resigned: 18 January 2007
Appointed Date: 22 September 2006
69 years old

Director
HERRINGTON, Denise Elaine
Resigned: 18 January 2007
Appointed Date: 22 September 2006
67 years old

Persons With Significant Control

Mr Ian Tunnicliffe Mattocks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION SERVICES EUROPE LIMITED Events

05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Confirmation statement made on 22 September 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2016
Compulsory strike-off action has been suspended
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
21 Feb 2007
Director resigned
21 Feb 2007
Director resigned
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
22 Sep 2006
Incorporation

EVOLUTION SERVICES EUROPE LIMITED Charges

22 September 2014
Charge code 0594 3514 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 July 2008
Rent deposit deed
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Cherwell Valley Silos Limited
Description: Sum of £13,387.00.
2 May 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
An omnibus guarantee and set-off agreement
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…