EVOLVE (MILTON KEYNES) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
EVOLVE (MILTON KEYNES) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
EVOLVE (MILTON KEYNES) LIMITED was incorporated 6 years ago on 13/06/2018 and has the registered number: 11413208. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVOLVE (MILTON KEYNES) LIMITED was incorporated 6 years ago on 13/06/2018 and has the registered number: 11413208. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVOLVE (MILTON KEYNES) LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2018-06-13 | CURRENT |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-02-21 | CURRENT |
| RAMAN THUKRAL | Nov 1968 | British | Director | 2018-06-13 UNTIL 2021-02-19 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2018-06-13 UNTIL 2022-02-21 | RESIGNED |
| MR JONATHAN COOPER | Oct 1969 | British | Director | 2018-06-13 UNTIL 2021-02-19 | RESIGNED |
| MR ALLAN WILLIAM PORTER | Secretary | 2018-06-13 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evolve Business Centre (Milton Keynes) Limited | 2018-06-14 - 2021-02-19 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Evolve Management Services Limited | 2018-06-13 - 2018-06-14 | Burnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Galliard Holdings Limited | 2018-06-13 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |