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EVOLUTION SERVICES EUROPE LIMITED

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

This company is commonly known as Evolution Services Europe Limited. The company was founded 18 years ago and was given the registration number 05943514. The firm's registered office is in BANBURY. You can find them at Unit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:EVOLUTION SERVICES EUROPE LIMITED
Company Number:05943514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire, OX17 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5,, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, England, OX17 3AS

Secretary18 January 2007Active
Unit 5,, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, OX17 3AS

Secretary17 July 2023Active
Unit 5,, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, England, OX17 3AS

Director18 January 2007Active
Unit 5,, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, England, OX17 3AS

Director18 January 2007Active
Unit 5,, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, England, OX17 3AS

Director01 January 2012Active
Unit 5,, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, OX17 3AS

Director17 July 2023Active
55 Quarry Street, Guildford, GU1 3UE

Corporate Secretary22 September 2006Active
7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY

Director22 September 2006Active
7 Wildgoose Drive, Wildwood, Horsham, RH12 1TU

Director22 September 2006Active

People with Significant Control

John Paul Street
Notified on:22 March 2021
Status:Active
Date of birth:June 1966
Nationality:British
Address:Unit 5,, Cherwell Valley Business Park, Banbury, OX17 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Tunnicliffe Mattocks
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Unit 5,, Cherwell Valley Business Park, Banbury, OX17 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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)

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