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EVOLVE RESOURCES LTD

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

This company is commonly known as Evolve Resources Ltd. The company was founded 23 years ago and was given the registration number 04148987. The firm's registered office is in SWANSEA. You can find them at Institute Of Life Sciences Ils 2, Singleton Park, Swansea, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:EVOLVE RESOURCES LTD
Company Number:04148987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom, SA2 8PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156 Mayals Road, Mayals, Swansea, SA3 5HF

Director26 January 2001Active
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom, SA2 8PP

Director05 October 2022Active
34 Croydon Road, Surrey, United Kingdom, CR3 6QB

Director29 June 2021Active
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom, SA2 8PP

Director01 September 2016Active
191 Terrace Road, Swansea, SA1 6HU

Secretary26 January 2001Active
3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU

Secretary26 January 2001Active
315 Empress Avenue, Toronto, Canada,

Director30 August 2006Active
3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU

Director26 January 2001Active
11 Arc En Ciel, L-Adrijatiku, San Giljan,

Director01 September 2016Active

People with Significant Control

Mr Amin Farah
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:156 Mayals Road, Mayals, Swansea, United Kingdom, SA3 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-01Accounts

Change account reference date company previous shortened.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-06Officers

Appoint person director company with name date.

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2022-09-30Accounts

Change account reference date company previous shortened.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Officers

Change person director company with change date.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Officers

Appoint person director company with name date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2019-01-18Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-27Officers

Termination director company with name termination date.

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