This company is commonly known as Evolution Retail Limited. The company was founded 13 years ago and was given the registration number 07495090. The firm's registered office is in WOOBURN GREEN. You can find them at Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | EVOLUTION RETAIL LIMITED |
|---|---|---|
| Company Number | : | 07495090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, HP10 0TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stag Place, Wooburn Town, Wooburn Green, High Wycombe, United Kingdom, HP10 0TT | Secretary | 17 January 2011 | Active |
| Stag Place, Wooburn Town, Wooburn Green, High Wycombe, United Kingdom, HP10 0TT | Director | 17 January 2011 | Active |
| Stag Place, Wooburn Town, Wooburn Green, High Wycombe, United Kingdom, HP10 0TT | Director | 17 January 2011 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 17 January 2011 | Active |
| Evolution Europe Limited | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stag Place, Wooburn Town, High Wycombe, United Kingdom, HP10 0TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Change of name | Certificate change of name company. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Resolution | Resolution. | Download |
| 2018-03-27 | Change of name | Change of name notice. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Officers | Change person secretary company with change date. | Download |
| 2016-02-08 | Officers | Change person director company with change date. | Download |
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