UKBizDB.co.uk

EVOLVE DESIGN LIMITED

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

This company is commonly known as Evolve Design Limited. The company was founded 23 years ago and was given the registration number 04164628. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 2 Stafford Place, , Weston-super-mare, Somerset. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EVOLVE DESIGN LIMITED
Company Number:04164628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Stafford Place, Weston-super-mare, Somerset, United Kingdom, BS23 2QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stratton Lane, Kewstoke, Weston-Super-Mare, United Kingdom, BS22 9FL

Secretary21 February 2001Active
25 Farleigh Avenue, Trowbridge, BA14 9DT

Director14 March 2001Active
1, Stratton Lane, Kewstoke, Weston-Super-Mare, United Kingdom, BS22 9FL

Director21 February 2001Active
1, Stratton Lane, Kewstoke, Weston-Super-Mare, United Kingdom, BS22 9FL

Director01 January 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 February 2001Active

People with Significant Control

Evolve Properties Limited
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:2 Stafford Place, Weston-Super-Mare, United Kingdom, BS23 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Michael Mercieca
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Stratton Lane, Weston-Super-Mare, United Kingdom, BS22 9FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wendy Rachel Mercieca
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Stratton Lane, Weston-Super-Mare, United Kingdom, BS22 9FL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.