GRAPE EVOLUTION LIMITED
TONBRIDGE CHERRYLINK GROWERS LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6UT

Company number 09538272
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address THE FRESH PRODUCE CENTRE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19 ; Appointment of Mr Dimitrios Spanos as a director on 19 May 2017; Confirmation statement made on 13 April 2017 with updates. The most likely internet sites of GRAPE EVOLUTION LIMITED are www.grapeevolution.co.uk, and www.grape-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grape Evolution Limited is a Private Limited Company. The company registration number is 09538272. Grape Evolution Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Grape Evolution Limited is The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent United Kingdom Tn12 6ut. . WARNER, Veronica is a Secretary of the company. GRAY, Catherine Louise is a Director of the company. SPANOS, Dimitrios is a Director of the company. SUMNER, Brett Geoffrey is a Director of the company. TROOD, Nigel John is a Director of the company. Secretary MUSK, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 30 April 2015
Director
GRAY, Catherine Louise
Appointed Date: 13 April 2015
59 years old
Director
SPANOS, Dimitrios
Appointed Date: 19 May 2017
51 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 31 January 2017
52 years old
Director
TROOD, Nigel John
Appointed Date: 13 April 2015
60 years old

Resigned Directors

Secretary
MUSK, Michael
Resigned: 30 April 2015
Appointed Date: 13 April 2015

Persons With Significant Control

M&W Mack Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPE EVOLUTION LIMITED Events

24 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
23 May 2017
Appointment of Mr Dimitrios Spanos as a director on 19 May 2017
24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
01 Feb 2017
Appointment of Mr Brett Geoffrey Sumner as a director on 31 January 2017
17 Jan 2017
Accounts for a dormant company made up to 29 April 2016
...
... and 0 more events
19 Sep 2016
Director's details changed
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
09 Oct 2015
Appointment of Mrs Veronica Warner as a secretary on 30 April 2015
09 Oct 2015
Termination of appointment of Michael Musk as a secretary on 30 April 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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