EVOLUTION SLIMMING LIMITED
SARRE GALINGALE LIMITED


Company number 06417136
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address SARRE BUSINESS CENTRE, CANTERBURY ROAD, SARRE, KENT, CT7 OJZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 064171360002, created on 10 February 2017; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Russell Kent Nicholls on 9 September 2016. The most likely internet sites of EVOLUTION SLIMMING LIMITED are www.evolutionslimming.co.uk, and www.evolution-slimming.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Evolution Slimming Limited is a Private Limited Company. The company registration number is 06417136. Evolution Slimming Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Evolution Slimming Limited is Sarre Business Centre Canterbury Road Sarre Kent Ct7 Ojz. . BATCHELOR COOP LIMITED is a Secretary of the company. CURRY, Nicholas is a Director of the company. NICHOLLS, Russell Kent is a Director of the company. Secretary CURRY, Amanda has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BATCHELOR COOP LIMITED
Appointed Date: 13 September 2012
Director
CURRY, Nicholas
Appointed Date: 21 May 2008
64 years old
Director
NICHOLLS, Russell Kent
Appointed Date: 07 November 2008
38 years old

Resigned Directors

Secretary
CURRY, Amanda
Resigned: 13 September 2012
Appointed Date: 21 May 2008
Secretary
GRAEME, Paul Gordon
Resigned: 07 April 2008
Appointed Date: 05 November 2007
Director
GRAEME, Lesley Joyce
Resigned: 21 May 2008
Appointed Date: 05 November 2007
71 years old

Persons With Significant Control

Mr Nicholas Curry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION SLIMMING LIMITED Events

22 Feb 2017
Registration of charge 064171360002, created on 10 February 2017
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Sep 2016
Director's details changed for Russell Kent Nicholls on 9 September 2016
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 101
...
... and 29 more events
30 May 2008
Secretary appointed amanda curry
30 May 2008
Registered office changed on 30/05/2008 from 61 fairview avenue, wigmore gillingham kent ME8 0QP
29 May 2008
Company name changed galingale LIMITED\certificate issued on 03/06/08
09 Apr 2008
Appointment terminated secretary paul graeme
05 Nov 2007
Incorporation

EVOLUTION SLIMMING LIMITED Charges

10 February 2017
Charge code 0641 7136 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
16 October 2015
Charge code 0641 7136 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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