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EVOLUTION CONSTRUCTION LIMITED

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

This company is commonly known as Evolution Construction Limited. The company was founded 19 years ago and was given the registration number 05456757. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EVOLUTION CONSTRUCTION LIMITED
Company Number:05456757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Secretary07 April 2016Active
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Director07 April 2016Active
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Director16 January 2019Active
3, Manor Farm Lane, Teversal, United Kingdom, NG17 3JN

Secretary19 May 2005Active
Walnut House, Manor Farm, Teversal, Sutton-In-Ashfield, England, NG17 3LH

Secretary20 May 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 May 2005Active
3, Manor Farm Lane, Teversal, United Kingdom, NG17 3JN

Director19 May 2005Active
3, Manor Farm Lane, Teversal, United Kingdom, NG17 3JN

Director19 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 May 2005Active

People with Significant Control

L J Evans Property Holdings Limited
Notified on:09 April 2016
Status:Active
Country of residence:England
Address:The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-07-01Gazette

Gazette filings brought up to date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-24Officers

Appoint person director company with name date.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-05-16Resolution

Resolution.

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2017-05-11Gazette

Gazette filings brought up to date.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Officers

Appoint person secretary company with name date.

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2016-04-07Officers

Termination director company with name termination date.

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2016-04-07Officers

Termination secretary company with name termination date.

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