E-VOLVE OPERATIONAL LOGISTICS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
E-VOLVE OPERATIONAL LOGISTICS LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
E-VOLVE OPERATIONAL LOGISTICS LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159367. The accounts status is SMALL and accounts are next due on 30/11/2024.
E-VOLVE OPERATIONAL LOGISTICS LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159367. The accounts status is SMALL and accounts are next due on 30/11/2024.
E-VOLVE OPERATIONAL LOGISTICS LIMITED - BRADFORD
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
12 - 16 PITCLIFFE WAY
BRADFORD
WEST YORKSHIRE
BD5 7SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APOLLO GROUP UK LIMITED (until 01/11/2011)
APOLLO GROUP UK LIMITED (until 01/11/2011)
APOLLO RECRUITMENT (DERBY) LIMITED (until 23/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL HARRY BRAMMA | Oct 1993 | British | Director | 2023-08-01 | CURRENT |
RICHARD BRAMMA | Feb 1967 | British | Director | 2019-11-21 | CURRENT |
MRS ELIZABETH ALICE ASTIN | May 1967 | British | Director | 2023-08-01 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-15 UNTIL 1996-02-15 | RESIGNED | ||
MR PETER ANTHONY HINDLE-MARSH | Feb 1969 | British | Director | 2019-11-21 UNTIL 2023-09-01 | RESIGNED |
MR STEVEN DIMITRIOUS FRIXOU | Mar 1967 | British | Director | 1999-04-01 UNTIL 2019-11-21 | RESIGNED |
MRS NATALIE ANTONINA FRIXOU | British | Director | 1996-02-15 UNTIL 2014-08-31 | RESIGNED | |
IAN MATTHEW BROUGH | Jun 1973 | British | Director | 1997-12-01 UNTIL 1999-05-19 | RESIGNED |
MR KEVIN GEORGE WEDGWOOD LITTING | Secretary | 2014-08-01 UNTIL 2019-11-21 | RESIGNED | ||
MRS ANDROULLA HARALAMBOUS | Aug 1953 | British | Secretary | 1996-02-15 UNTIL 1997-10-28 | RESIGNED |
MR STEVEN DIMITRIOUS FRIXOU | Mar 1967 | British | Secretary | 1997-10-28 UNTIL 2014-08-01 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1996-02-15 UNTIL 1996-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mailway Packaging Solutions Group Limited | 2020-02-25 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sf 2014 Limited | 2016-04-06 - 2020-02-25 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-Volve Operational Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-16 | 28-02-2023 | £354,931 Cash £1,221,814 equity |
E-Volve Operational Logistics Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-11 | 28-02-2022 | £623,076 Cash £1,360,350 equity |
E-VOLVE_OPERATIONAL_LOGIS - Accounts | 2019-09-24 | 31-12-2018 | £693,142 Cash £1,629,370 equity |
E-VOLVE_OPERATIONAL_LOGIS - Accounts | 2018-09-21 | 31-12-2017 | £238,854 Cash £1,155,051 equity |
E-volve Operational Logistics Limited - Accounts to registrar - small 17.1 | 2017-06-09 | 31-12-2016 | £73,462 Cash £1,254,680 equity |
E-volve Operational Logistics Limited - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £89,082 Cash £1,143,227 equity |
E-volve Operational Logistics Limited - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-12-2014 | £179,360 Cash £764,360 equity |