Company number 07615189
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 2 GEORGE STREET, GRAYS, ESSEX, RM17 6LY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 076151890004, created on 9 November 2016; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 076151890003 in full. The most likely internet sites of EVOLUTION CONNECTION LIMITED are www.evolutionconnection.co.uk, and www.evolution-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Farningham Road Rail Station is 6.5 miles; to Basildon Rail Station is 8.5 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Connection Limited is a Private Limited Company.
The company registration number is 07615189. Evolution Connection Limited has been working since 27 April 2011.
The present status of the company is Active. The registered address of Evolution Connection Limited is 2 George Street Grays Essex Rm17 6ly. . FERNANDO, Ricky is a Director of the company. Director FERNANDO, Ricky has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
FERNANDO, Ricky
Resigned: 24 December 2012
Appointed Date: 27 April 2011
49 years old
EVOLUTION CONNECTION LIMITED Events
09 Nov 2016
Registration of charge 076151890004, created on 9 November 2016
04 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Satisfaction of charge 076151890003 in full
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
24 Jun 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
02 Jul 2012
Particulars of a mortgage or charge / charge no: 2
18 Jun 2012
Annual return made up to 25 May 2012 with full list of shareholders
03 Feb 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
9 November 2016
Charge code 0761 5189 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
4 April 2014
Charge code 0761 5189 0003
Delivered: 14 April 2014
Status: Satisfied
on 12 April 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
21 June 2012
All assets debenture
Delivered: 2 July 2012
Status: Satisfied
on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Fixed & floating charge
Delivered: 1 July 2011
Status: Satisfied
on 30 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…