Company number 04148987
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 156A MAYALS ROAD, MAYALS, SWANSEA, WEST GLAMORGAN, SA3 5HF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Ann Lawes as a secretary on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVOLVE RESOURCES LTD are www.evolveresources.co.uk, and www.evolve-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Evolve Resources Ltd is a Private Limited Company.
The company registration number is 04148987. Evolve Resources Ltd has been working since 26 January 2001.
The present status of the company is Active. The registered address of Evolve Resources Ltd is 156a Mayals Road Mayals Swansea West Glamorgan Sa3 5hf. . FARAH, Amin is a Director of the company. SARRAF, Hani is a Director of the company. THOMAS, Andrew David is a Director of the company. Secretary LAWES, Ann has been resigned. Secretary LAZARUS, Heather Ann has been resigned. Director COUCHMAN, Stephen has been resigned. Director LAZARUS, Harry Pierre has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Director
FARAH, Amin
Appointed Date: 26 January 2001
75 years old
Resigned Directors
Secretary
LAWES, Ann
Resigned: 31 December 2016
Appointed Date: 26 January 2001
Director
COUCHMAN, Stephen
Resigned: 26 January 2012
Appointed Date: 30 August 2006
63 years old
Persons With Significant Control
Mr Amin Farah
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
EVOLVE RESOURCES LTD Events
15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Termination of appointment of Ann Lawes as a secretary on 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Hani Sarraf as a director on 1 September 2016
26 Sep 2016
Appointment of Mr Andrew David Thomas as a director on 1 September 2016
...
... and 39 more events
27 Mar 2001
Director resigned
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
27 Mar 2001
Registered office changed on 27/03/01 from: 95 carnglas road sketty swansea city & county of swansea SA2 9DH
26 Jan 2001
Incorporation