EVOLUTION YACHTS LIMITED
64 ORCHARD PLACE USM PLATFORM 12 LIMITED EDMONBEAM LIMITED

Hellopages » Greater London » Tower Hamlets » E14 0JW

Company number 03818718
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address THE GATEHOUSE, TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of EVOLUTION YACHTS LIMITED are www.evolutionyachts.co.uk, and www.evolution-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Evolution Yachts Limited is a Private Limited Company. The company registration number is 03818718. Evolution Yachts Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Evolution Yachts Limited is The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0jw. . MCGOWAN, Lorraine is a Secretary of the company. REYNOLDS, Eric George is a Director of the company. Secretary BOWEN, Charles Edward has been resigned. Secretary FARMBOROUGH, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MCGOWAN, Lorraine
Appointed Date: 05 September 2007
Director
REYNOLDS, Eric George
Appointed Date: 27 August 1999
82 years old

Resigned Directors

Secretary
BOWEN, Charles Edward
Resigned: 05 September 2007
Appointed Date: 01 October 1999
Secretary
FARMBOROUGH, Timothy John
Resigned: 30 September 1999
Appointed Date: 27 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 03 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

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

EVOLUTION YACHTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Secretary's details changed for Lorraine Mcgowan on 31 December 2015
08 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
03 Sep 1999
Company name changed edmonbeam LIMITED\certificate issued on 06/09/99
03 Sep 1999
Registered office changed on 03/09/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

EVOLUTION YACHTS LIMITED Charges

2 May 2000
Debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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