EVOLUTE DRIVES LIMITED
Company is dissolved
General Information
NAME
EVOLUTE DRIVES LIMITED
COMPANY NUMBER
08612422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
16/07/2013
(11 years and 5 months old)
WEBSITE
www.evolutedrives.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1NB
Telephone: 01926678312
TPS: No
Berrington Road
Leamington Spa
Warwickshire
CV31 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member John David Morton (912568711) Appointed |
| 24/08/2023 | New Board Member David Francis Kelly (910740056) Appointed |
| 24/08/2023 | New Board Member Mark Edward Findlay (912280100) Appointed |
Credit Risk Overview
Want to learn more about EVOLUTE DRIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTE DRIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTE DRIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Alexander James Tylee-Birdsall Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member John David Morton (912568711) Appointed |
| 24/08/2023 | New Board Member David Francis Kelly (910740056) Appointed |
| 24/08/2023 | New Board Member Mark Edward Findlay (912280100) Appointed |
| 24/08/2023 | New Board Member Alexander James Tylee-Birdsall (910997714) Appointed |
| 08/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 01/09/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 19/07/2013 | Alexander James Tylee-Birdsall (917985220) has left the board |
| 19/07/2013 | New Board Member Alexander James Tylee-Birdsall (910997714) Appointed |
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