EVOLVE AMS UK LIMITED - EYNSFORD
Company Profile | Company Filings |
Overview
EVOLVE AMS UK LIMITED is a Private Limited Company from EYNSFORD ENGLAND and has the status: Active.
EVOLVE AMS UK LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EVOLVE AMS UK LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EVOLVE AMS UK LIMITED - EYNSFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 HOME FARM
EYNSFORD
KENT
DA4 0AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA HAYWARD | Feb 1982 | British | Director | 2017-01-16 | CURRENT |
MR ANDY HAYWARD | Apr 1976 | British | Director | 2017-01-16 | CURRENT |
MR STEVEN DEROSE | Oct 1981 | British | Director | 2018-06-01 | CURRENT |
MR MARK DAVID CARR | Oct 1980 | British | Director | 2013-12-18 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Derose | 2018-06-01 | 10/1981 | Faversham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Nicola Hayward | 2016-04-06 - 2022-03-25 | 2/1982 | Eynsford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark David Carr | 2016-04-06 - 2018-03-13 | 10/1980 | Anerley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andy Hayward | 2016-04-06 | 4/1976 | Eynsford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |