EVOLUTION FX LTD
HORAM

Hellopages » East Sussex » Wealden » TN21 0LL
Company number 04389277
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, UNITED KINGDOM, TN21 0LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 043892770001, created on 20 October 2016; Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 12 May 2016. The most likely internet sites of EVOLUTION FX LTD are www.evolutionfx.co.uk, and www.evolution-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pevensey Bay Rail Station is 8.1 miles; to Crowborough Rail Station is 9.5 miles; to Eastbourne Rail Station is 10.1 miles; to Bishopstone Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Fx Ltd is a Private Limited Company. The company registration number is 04389277. Evolution Fx Ltd has been working since 07 March 2002. The present status of the company is Active. The registered address of Evolution Fx Ltd is 1 Swan Wood Park Gun Hill Horam East Sussex United Kingdom Tn21 0ll. The company`s financial liabilities are £25.37k. It is £10.28k against last year. The cash in hand is £0.63k. It is £-2.7k against last year. And the total assets are £48.05k, which is £-13k against last year. NEWMAN, Anita Karen is a Director of the company. NEWMAN, Stephen John is a Director of the company. Secretary JORDAN, Sharon Teresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN, Sharon Teresa has been resigned. Director JORDAN, Simon Garnet has been resigned. The company operates in "Other business support service activities n.e.c.".


evolution fx Key Finiance

LIABILITIES £25.37k
+68%
CASH £0.63k
-82%
TOTAL ASSETS £48.05k
-22%
All Financial Figures

Current Directors

Director
NEWMAN, Anita Karen
Appointed Date: 01 December 2008
67 years old

Director
NEWMAN, Stephen John
Appointed Date: 01 December 2008
67 years old

Resigned Directors

Secretary
JORDAN, Sharon Teresa
Resigned: 30 June 2011
Appointed Date: 07 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Director
JORDAN, Sharon Teresa
Resigned: 30 June 2011
Appointed Date: 01 December 2008

Director
JORDAN, Simon Garnet
Resigned: 30 June 2011
Appointed Date: 07 March 2002
57 years old

EVOLUTION FX LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Registration of charge 043892770001, created on 20 October 2016
12 May 2016
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 12 May 2016
15 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
10 Jan 2004
Total exemption full accounts made up to 31 March 2003
13 Mar 2003
Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Apr 2002
Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100
07 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

EVOLUTION FX LTD Charges

20 October 2016
Charge code 0438 9277 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…