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EVOLUTION PHYSICAL EXCELLENCE LTD

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

This company is commonly known as Evolution Physical Excellence Ltd. The company was founded 17 years ago and was given the registration number 06228426. The firm's registered office is in OLDHAM. You can find them at 139-143 Union Street, , Oldham, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:EVOLUTION PHYSICAL EXCELLENCE LTD
Company Number:06228426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:139-143 Union Street, Oldham, England, OL1 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Seftons, 135 - 143 Union Street, Oldham, England, OL1 1TE

Director30 November 2022Active
139-143, Union Street, Oldham, England, OL1 1TE

Secretary26 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 April 2007Active
139-143, Union Street, Oldham, England, OL1 1TE

Director26 April 2007Active
6 Lancaster Street, Chadderton, Oldham, OL9 8LE

Director26 April 2007Active
139-143, Union Street, Oldham, England, OL1 1TE

Director02 June 2014Active
141, Union Street, Oldham, United Kingdom, OL1 1TE

Director18 June 2007Active
122 Tintern Road Hollin, Middleton, Manchester, M24 6JP

Director26 April 2007Active
139-143, Union Street, Oldham, England, OL1 1TE

Director10 June 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2007Active

People with Significant Control

Marea Vanderkamp
Notified on:10 June 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:C/O Seftons, 135 - 143 Union Street, Oldham, England, OL1 1TE
Nature of control:
  • Significant influence or control
Mr Paul Anthony Booth
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:139-143, Union Street, Oldham, England, OL1 1TE
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 (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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-16Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Termination secretary company with name termination date.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Termination director company with name termination date.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-19Capital

Capital allotment shares.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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