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 - BRADFORD

This company is listed in the following categories:
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 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

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THE BOTTLED BAKING CO LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
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REESOH INVESTMENTS WETHERBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WHITEHALL APARTMENTS LIMITED WHITBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAILWAY COUNTRY PRODUCTS LIMITED BRADFORD UNITED KINGDOM Active SMALL 10890 - Manufacture of other food products n.e.c.
COUNTRY PRODUCTS LIMITED BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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