EVOLUTION FLEXIBLES LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3SH
Company number 04144362
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 3B LOCKHEED COURT, PRESTON FARM, STOCKTON ON TEES, ENGLAND, TS18 3SH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of EVOLUTION FLEXIBLES LIMITED are www.evolutionflexibles.co.uk, and www.evolution-flexibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Yarm Rail Station is 3.5 miles; to Middlesbrough Rail Station is 4.4 miles; to Seaton Carew Rail Station is 9.4 miles; to Hartlepool Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Flexibles Limited is a Private Limited Company. The company registration number is 04144362. Evolution Flexibles Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Evolution Flexibles Limited is 3b Lockheed Court Preston Farm Stockton On Tees England Ts18 3sh. . BOWMAN, Neil is a Secretary of the company. BOWMAN, Neil John is a Director of the company. Secretary WALKER, Julie Elisabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAROISSIEN, Catherine has been resigned. Director WALKER, Julie Elisabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BOWMAN, Neil
Appointed Date: 01 January 2012
Director
BOWMAN, Neil John
Appointed Date: 11 March 2002
63 years old

Resigned Directors

Secretary
WALKER, Julie Elisabeth
Resigned: 01 January 2012
Appointed Date: 19 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
PAROISSIEN, Catherine
Resigned: 19 January 2001
Appointed Date: 19 January 2001
57 years old
Director
WALKER, Julie Elisabeth
Resigned: 01 January 2012
Appointed Date: 19 January 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Ridgeman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLUTION FLEXIBLES LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 Nov 2015
Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2015
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
19 Jun 2001
Secretary resigned
19 Jun 2001
Director resigned
19 Jun 2001
New secretary appointed;new director appointed
19 Jun 2001
New director appointed
19 Jan 2001
Incorporation

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