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EVOLUTION COMPLETE BUSINESS SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Complete Business Sales Limited. The company was founded 13 years ago and was given the registration number 07512536. The firm's registered office is in THEALE. You can find them at Asmec Centre, Merlin House, Brunel Road, Theale, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVOLUTION COMPLETE BUSINESS SALES LIMITED
Company Number:07512536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Asmec Centre, Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asmec Centre, Merlin House, Brunel Road, Theale, RG7 4AB

Secretary09 October 2023Active
Asmec Centre, Merlin House, Brunel Road, Theale, RG7 4AB

Director02 March 2021Active
C/O Mackrell Solicitors, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU

Director02 March 2021Active
Merlin House, Brunel Road, Theale, Reading, England, RG7 4BY

Director12 March 2020Active
Asmec Centre, Merlin House, Brunel Road, Theale, England, RG7 4AB

Director01 February 2011Active
95-97, Halkett Place, St Helier, Jersey, Uk Offshore, JE1 1BX

Corporate Director01 February 2011Active

People with Significant Control

Evolution Cbs Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Mackrell. Solicitors, Savoy Hill House, London, United Kingdom, WC2R 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Keith Goddard
Notified on:05 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Asmec Centre, Merlin House, Brunel Road, Theale, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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