EVOLUTION CONSTRUCTION LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
EVOLUTION CONSTRUCTION LIMITED is a Private Limited Company from LEICESTER and has the status: Active - Proposal to Strike off.
EVOLUTION CONSTRUCTION LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05456757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
EVOLUTION CONSTRUCTION LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05456757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
EVOLUTION CONSTRUCTION LIMITED - LEICESTER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 30/04/2023 |
Registered Office
THE OLD MILL
LEICESTER
LEICESTERSHIRE
LE3 5DE
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION PROPERTY DEVELOPMENT LTD (until 16/05/2017)
EVOLUTION PROPERTY DEVELOPMENT LTD (until 16/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE JOHN EVANS | Dec 1974 | British | Director | 2019-01-16 | CURRENT |
| MRS ELIZABETH JENNIE EVANS | Mar 1977 | British | Director | 2016-04-07 | CURRENT |
| MRS ELIZABETH JENNIE EVANS | Secretary | 2016-04-07 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| MR LEE JOHN EVANS | Dec 1974 | British | Director | 2005-05-19 UNTIL 2016-04-07 | RESIGNED |
| MRS ELIZABETH JENNIE EVANS | Mar 1977 | Director | 2005-05-19 UNTIL 2013-05-20 | RESIGNED | |
| MR LEE JOHN EVANS | Secretary | 2014-05-20 UNTIL 2016-04-07 | RESIGNED | ||
| MRS ELIZABETH JENNIE EVANS | Mar 1977 | Secretary | 2005-05-19 UNTIL 2014-05-20 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-05-19 UNTIL 2005-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L J Evans Property Holdings Limited | 2016-04-09 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evolution Construction Limited Filleted accounts for Companies House (small and micro) | 2022-03-11 | 30-04-2021 | £111,456 Cash £648,611 equity |
| Evolution Construction Limited Filleted accounts for Companies House (small and micro) | 2021-07-20 | 30-04-2020 | £4,255 Cash £537,648 equity |
| Evolution Construction Limited Filleted accounts for Companies House (small and micro) | 2021-05-01 | 30-04-2019 | £2,188 Cash £379,427 equity |
| EVOLUTION CONSTRUCTION LIMITED | 2019-01-31 | 30-04-2018 | £7,861 Cash £224,337 equity |
| Abbreviated Company Accounts - EVOLUTION PROPERTY DEVELOPMENT LTD | 2016-03-01 | 30-04-2015 | £30,266 equity |