This company is commonly known as Evolution Power Tools Ltd. The company was founded 26 years ago and was given the registration number 03442268. The firm's registered office is in SHEFFIELD. You can find them at Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire. This company's SIC code is 46620 - Wholesale of machine tools.
| Name | : | EVOLUTION POWER TOOLS LTD |
|---|---|---|
| Company Number | : | 03442268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Secretary | 04 October 2019 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 19 December 2013 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 30 November 2017 | Active |
| Summerley Top, Summerley Road Apperknowle, Sheffield, S18 4BA | Director | 30 September 1997 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 21 September 2020 | Active |
| 25 Farmoor Gardens, Sothall, Sheffield, S20 2PF | Secretary | 01 April 2006 | Active |
| Summerley Top, Summerley Road Apperknowle, Sheffield, S18 4BA | Secretary | 30 September 1997 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Secretary | 04 December 2017 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 30 September 1997 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 26 January 2009 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 01 January 2015 | Active |
| 25 Farmoor Gardens, Sothall, Sheffield, S20 2PF | Director | 01 April 2006 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 21 September 2020 | Active |
| Evolution Power Tools Llc, 8363 Research Drive, Davenport, United States, | Director | 08 November 2016 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 01 January 2015 | Active |
| 48 Twickenham Crescent, Sheffield, S20 4HS | Director | 21 June 2000 | Active |
| 48 Twickenham Crescent, Halfway, Sheffield, S20 4HS | Director | 30 September 1997 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 19 December 2013 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 14 December 2009 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 21 September 2020 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 30 September 1997 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 02 February 2011 | Active |
| Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S20 3FR | Director | 06 December 2011 | Active |
| Mr Matthew Gavins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Address | : | Venture One Longacre Close, Sheffield, S20 3FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
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