EVOLUTION SUSSEX LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 06769053
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Anthony Martin Peters as a director on 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVOLUTION SUSSEX LIMITED are www.evolutionsussex.co.uk, and www.evolution-sussex.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Sussex Limited is a Private Limited Company. The company registration number is 06769053. Evolution Sussex Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Evolution Sussex Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £124.15k. It is £-4.85k against last year. And the total assets are £561.28k, which is £141.96k against last year. CONSTABLE, Kevin is a Director of the company. EVANS, Michael Raymond is a Director of the company. Director PETERS, Anthony Martin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


evolution sussex Key Finiance

LIABILITIES £124.15k
-4%
CASH n/a
TOTAL ASSETS £561.28k
+33%
All Financial Figures

Current Directors

Director
CONSTABLE, Kevin
Appointed Date: 09 December 2008
58 years old
Director
EVANS, Michael Raymond
Appointed Date: 09 December 2008
69 years old

Resigned Directors

Director
PETERS, Anthony Martin
Resigned: 31 December 2016
Appointed Date: 09 December 2008
69 years old

Persons With Significant Control

Kevin Constable
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Raymond Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Martin Peters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION SUSSEX LIMITED Events

04 Jan 2017
Termination of appointment of Anthony Martin Peters as a director on 31 December 2016
03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 125,000
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
11 May 2009
Ad 27/04/09\gbp si 53471@1=53471\gbp ic 100/53571\
11 May 2009
Nc inc already adjusted 27/04/09
11 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalisation 27/04/2009
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2008
Incorporation

EVOLUTION SUSSEX LIMITED Charges

1 September 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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