Evolution Europe Ltd. Head office in Wooburn Green. Check Director.

Evolution Europe Ltd, Wooburn Green

Evolution Europe Ltd is a private limited company. Located at Stag Place, Wooburn Town, Wooburn Green HP10 0TT, the aforementioned 25 years old company was incorporated on 1998-09-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Richard L. (appointed on 14 October 1998), John W. (appointed on 14 October 1998). When it comes to the secretaries (1 in total), we can name: Richard L. (appointed on 14 October 1998).

About
Name: Evolution Europe Ltd
Number: 03638341
Incorporation date: 1998-09-25
End of financial year: 31 March


Address:	Stag Place Wooburn Town Wooburn Green HP10 0TT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Evolution Europe (Eot) Limited

25 April 2022

Address	Stag Place Wooburn Town, Wooburn Green, Bucks, HP10 0TT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13951902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

7 March 2017 - 25 April 2022

Nature of control:	25-50% voting rights 25-50% shares

John W.

7 March 2017 - 25 April 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Evolution Europe Ltd confirmation statement filing is 2024-06-06. The last confirmation statement was sent on 2023-05-23. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Evolution Europe (Eot) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wooburn Town, HP10 0TT Wooburn Green, Bucks. Richard L. who has 1/2 or less of shares, 1/2 or less of voting rights. John W. who has 1/2 or less of shares, 1/2 or less of voting rights.

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363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
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244	Delivery ext'd 3 mth 31/03/02 filed on: 24th, January 2003 \| accounts	Free Download (1 page)
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363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
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244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002 \| accounts	Free Download (1 page)
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363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 5, 2000 (Director's particulars changed) annual return
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
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363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/10/99 annual return
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 21st, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 21st, October 1998 \| accounts	Free Download (1 page)

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