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Evolution Construction Limited, LE3 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 (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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