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EVOLUTION FOODS LTD

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

This company is commonly known as Evolution Foods Ltd. The company was founded 18 years ago and was given the registration number 05848642. The firm's registered office is in TELFORD. You can find them at 11 - 14 Hortonwood 32, , Telford, Shropshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:EVOLUTION FOODS LTD
Company Number:05848642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:11 - 14 Hortonwood 32, Telford, Shropshire, England, TF1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Secretary13 February 2015Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director20 April 2020Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director22 April 2015Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director19 June 2013Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director03 December 2008Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director10 September 2020Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director16 June 2006Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director10 February 2017Active
Units 11 + 12, Horton Wood 32, Telford, TF1 7EU

Director17 April 2014Active
15 Brook Street, Bellevue, Shrewsbury, SY3 7QR

Secretary16 June 2006Active
Units 11, + 12, Hortonwood 32, Telford, United Kingdom, TF1 7EU

Secretary26 April 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 June 2006Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director22 April 2015Active
11 - 14, Hortonwood 32, Telford, England, TF1 7EU

Director20 April 2020Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 June 2006Active

People with Significant Control

Mr. David Christopher Cooper
Notified on:06 April 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:11 - 14, Hortonwood 32, Telford, England, TF1 7EU
Nature of control:
  • Significant influence or control
Mr. James Russell Knott
Notified on:06 April 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:11 - 14, Hortonwood 32, Telford, England, TF1 7EU
Nature of control:
  • Significant influence or control

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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