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EVOLUTION PACKAGING LIMITED

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

This company is commonly known as Evolution Packaging Limited. The company was founded 18 years ago and was given the registration number 05709924. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Portland House, 11-13 Station, Road, Kettering, Northamptonshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVOLUTION PACKAGING LIMITED
Company Number:05709924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Portland House, 11-13 Station, Road, Kettering, Northamptonshire, NN15 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Curzon Avenue, Cleethorpes, DN35 9HH

Secretary15 February 2006Active
37 Hare Street, Grimsby, DN32 9LA

Director15 February 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary15 February 2006Active

People with Significant Control

Mr Christopher Stephen Barker
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:37 Hare Street, Grimsby, United Kingdom, DN32 9LA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type dormant.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type dormant.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type dormant.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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