Company number 08819378
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address UNIT 75 WATERHAM BUSINESS PARK, HIGHSTREET ROAD, FAVERSHAM, KENT, ME13 9EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mrs Nicola Hayward as a director on 16 January 2017; Appointment of Mr Andy Hayward as a director on 16 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of EVOLVE AMS UK LIMITED are www.evolveamsuk.co.uk, and www.evolve-ams-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Faversham Rail Station is 3.9 miles; to Canterbury West Rail Station is 5.1 miles; to Canterbury East Rail Station is 5.5 miles; to Wye Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Ams Uk Limited is a Private Limited Company.
The company registration number is 08819378. Evolve Ams Uk Limited has been working since 18 December 2013.
The present status of the company is Active. The registered address of Evolve Ams Uk Limited is Unit 75 Waterham Business Park Highstreet Road Faversham Kent Me13 9ej. . CARR, Mark David is a Director of the company. HAYWARD, Andy is a Director of the company. HAYWARD, Nicola is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark David Carr
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Andy Hayward
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Hayward
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLVE AMS UK LIMITED Events
23 Feb 2017
Appointment of Mrs Nicola Hayward as a director on 16 January 2017
23 Feb 2017
Appointment of Mr Andy Hayward as a director on 16 January 2017
23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Statement of capital following an allotment of shares on 6 April 2016
...
... and 2 more events
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
29 May 2014
Statement of capital following an allotment of shares on 29 May 2014
27 Mar 2014
Statement of capital following an allotment of shares on 27 March 2014
18 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted