Company number 03858904
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016. The most likely internet sites of EVOLUTION COACHING LIMITED are www.evolutioncoaching.co.uk, and www.evolution-coaching.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Evolution Coaching Limited is a Private Limited Company.
The company registration number is 03858904. Evolution Coaching Limited has been working since 14 October 1999.
The present status of the company is Active. The registered address of Evolution Coaching Limited is 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . BAIRD, Jamie Summers is a Director of the company. Secretary BAIRD, Jamie Summers has been resigned. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director ORUM, John has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 14 October 1999
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 26 May 2016
Appointed Date: 01 November 2005
Director
FORMATION NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 14 October 1999
73 years old
Director
ORUM, John
Resigned: 01 November 2005
Appointed Date: 17 February 2000
63 years old
Persons With Significant Control
Mr Jamie Summers Baird
Notified on: 5 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
EVOLUTION COACHING LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 May 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
26 May 2016
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 49 more events
08 Jun 2000
Secretary resigned
08 Jun 2000
Registered office changed on 08/06/00 from: 57 eccles road london SW11 1LZ
08 Jun 2000
Registered office changed on 08/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
16 Feb 2000
Company name changed cab-ad LIMITED\certificate issued on 17/02/00
14 Oct 1999
Incorporation