EVOLUTE DRIVES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NB

Company number 08612422
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address UNIT B, BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 300.5 . The most likely internet sites of EVOLUTE DRIVES LIMITED are www.evolutedrives.co.uk, and www.evolute-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolute Drives Limited is a Private Limited Company. The company registration number is 08612422. Evolute Drives Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Evolute Drives Limited is Unit B Berrington Road Leamington Spa Warwickshire Cv31 1nb. . TYLEE-BIRDSALL, Alexander James is a Secretary of the company. FINDLAY, Mark Edward is a Director of the company. KELLY, David Francis is a Director of the company. MORTON, John David is a Director of the company. TYLEE-BIRDSALL, Alexander James is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
TYLEE-BIRDSALL, Alexander James
Appointed Date: 16 July 2013
Director
FINDLAY, Mark Edward
Appointed Date: 16 July 2013
55 years old
Director
KELLY, David Francis
Appointed Date: 16 July 2013
52 years old
Director
MORTON, John David
Appointed Date: 16 July 2013
53 years old
Director
TYLEE-BIRDSALL, Alexander James
Appointed Date: 16 July 2013
49 years old

EVOLUTE DRIVES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
04 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 300.5
27 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 300
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300
15 Jul 2014
Registered office address changed from 6 Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB United Kingdom to Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB on 15 July 2014
17 Jun 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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