This company is commonly known as Evolution Valves Limited. The company was founded 13 years ago and was given the registration number 07278075. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Evolution House Limeoak Way, St Anns Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 28140 - Manufacture of taps and valves.
Name | : | EVOLUTION VALVES LIMITED |
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Company Number | : | 07278075 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Evolution House Limeoak Way, St Anns Industrial Estate, Stockton-on-tees, Cleveland, TS18 2LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Evolution House, Limeoak Way, St Anns Industrial Estate, Stockton-On-Tees, England, TS18 2LS | Director | 30 July 2010 | Active |
4, Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Secretary | 09 June 2010 | Active |
4, Clos Gwastir, Castle View, Caerphilly, Wales, CF83 1TD | Director | 09 June 2010 | Active |
Evolution House, Limeoak Way, St Anns Industrial Estate, Stockton-On-Tees, TS18 2LS | Director | 01 April 2015 | Active |
50, Anchorage Mews, Stockton-On-Tees, TS17 6BG | Director | 09 June 2010 | Active |
78-84, Bell Street, Dundee, Scotland, DD1 1HN | Director | 18 September 2013 | Active |
Mr Steven Timothy Heap | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Address | : | Evolution House, Limeoak Way, Stockton-On-Tees, TS18 2LS |
Nature of control | : |
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Mr Mark Peter Cone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | Evolution House, Limeoak Way, Stockton-On-Tees, TS18 2LS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Officers | Change person director company with change date. | Download |
2020-01-02 | Officers | Termination director company with name termination date. | Download |
2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-10 | Gazette | Gazette notice compulsory. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-03 | Accounts | Change account reference date company current extended. | Download |
2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
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