UKBizDB.co.uk

EVOLUTION INTERIORS LIMITED

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

This company is commonly known as Evolution Interiors Limited. The company was founded 21 years ago and was given the registration number 04607561. The firm's registered office is in BUCKHURST HILL. You can find them at 62 Queens Road, , Buckhurst Hill, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVOLUTION INTERIORS LIMITED
Company Number:04607561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Queens Road, Buckhurst Hill, England, IG9 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Queens Road, Buckhurst Hill, England, IG9 5BY

Secretary28 November 2017Active
62, Queens Road, Buckhurst Hill, England, IG9 5BY

Director03 December 2002Active
18 Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR

Secretary03 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary03 December 2002Active
18 Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR

Director03 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mr Danny Green
Notified on:11 July 2024
Status:Active
Date of birth:May 2004
Nationality:British
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
Nature of control:
  • Significant influence or control
Evolution Interiors Holdings Ltd
Notified on:11 July 2024
Status:Active
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Mark Duggan
Notified on:11 July 2024
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
Nature of control:
  • Significant influence or control
Mr Terry Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
Nature of control:
  • Significant influence or control as firm
Mr David George Cornish
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:18 Ravenings Parade, Ilford, IG3 9NR
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.