This company is commonly known as Evolve 4 Group Limited. The company was founded 3 years ago and was given the registration number 12719900. The firm's registered office is in WINSFORD. You can find them at Grange House, 5 Grange Lane, Winsford, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EVOLVE 4 GROUP LIMITED |
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Company Number | : | 12719900 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Grange House, 5 Grange Lane, Winsford, Cheshire, England, CW7 2BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Secretary | 30 August 2023 | Active |
2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 30 August 2023 | Active |
Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, England, SL9 0DZ | Director | 05 July 2020 | Active |
2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 30 August 2023 | Active |
Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ | Director | 05 July 2020 | Active |
Grange House, 5 Grange Lane, Winsford, England, CW7 2BP | Director | 05 July 2020 | Active |
Grange House, 5 Grange Lane, Winsford, England, CW7 2BP | Director | 05 July 2020 | Active |
5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 05 July 2020 | Active |
Hilton Foods Limited | ||
Notified on | : | 30 August 2023 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Resolution | Resolution. | Download |
2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
2023-09-15 | Incorporation | Memorandum articles. | Download |
2023-09-12 | Capital | Capital name of class of shares. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-09-06 | Officers | Appoint person secretary company with name date. | Download |
2023-09-06 | Officers | Termination director company with name termination date. | Download |
2023-09-06 | Officers | Termination director company with name termination date. | Download |
2023-09-06 | Officers | Termination director company with name termination date. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-04 | Officers | Change person director company with change date. | Download |
2020-07-06 | Accounts | Change account reference date company current shortened. | Download |
2020-07-05 | Incorporation | Incorporation company. | Download |
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