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EVOLUTION FOODS LTD - 11 - 14 Hortonwood 32, Telford, Shropshire, TF1 7EU, United Kingdom
Company Information
- Company registration number
- 05848642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 - 14 Hortonwood 32
- Telford
- Shropshire
- TF1 7EU
- England 11 - 14 Hortonwood 32, Telford, Shropshire, TF1 7EU, England UK
Management
- Managing Directors
- ALEXANDER, Michael Stenholt
- BEVAN, Mark Ronald
- COOPER, David Christopher
- KNOTT, James Russell
- OWEN, Rachel
- TANNER, Russell James
- AKALIN MCGEE, Fatma
- HOLLICK, Stephen James
- Company secretaries
- KNOT, James Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-16
- Age Of Company 2006-06-16 17 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr. James Russell Knott
- Mr. David Christopher Cooper
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002I356KP241QM53
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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EVOLUTION FOODS LTD Company Description
- EVOLUTION FOODS LTD is a ltd registered in United Kingdom with the Company reg no 05848642. Its current trading status is "live". It was registered 2006-06-16. It has declared SIC or NACE codes as "10890". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-16.It can be contacted at 11 - 14 Hortonwood 32 .
Get EVOLUTION FOODS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolution Foods Ltd - 11 - 14 Hortonwood 32, Telford, Shropshire, TF1 7EU, United Kingdom
- 2006-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-group (2022-12-08) - AA
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capital-alter-shares (2022-05-05) - SH02
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resolution (2022-05-10) - RESOLUTIONS
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memorandum-articles (2022-05-10) - MA
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confirmation-statement-with-updates (2022-07-04) - CS01
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mortgage-satisfy-charge-full (2021-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-group (2021-11-16) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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accounts-with-accounts-type-group (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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accounts-with-accounts-type-group (2020-10-06) - AA
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change-person-director-company-with-change-date (2019-09-25) - CH01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-04) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-group (2018-01-11) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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confirmation-statement-with-updates (2017-07-10) - CS01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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capital-allotment-shares (2017-01-17) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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change-person-director-company-with-change-date (2016-07-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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accounts-with-accounts-type-group (2016-10-21) - AA
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capital-allotment-shares (2016-04-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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capital-name-of-class-of-shares (2015-01-15) - SH08
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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accounts-with-accounts-type-group (2015-02-12) - AA
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capital-variation-of-rights-attached-to-shares (2015-01-15) - SH10
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accounts-with-accounts-type-group (2015-12-19) - AA
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resolution (2015-01-15) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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accounts-with-accounts-type-group (2014-02-06) - AA
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capital-allotment-shares (2014-12-18) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-person-director-company-with-change-date (2013-06-21) - CH01
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appoint-person-director-company-with-name (2013-06-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-small (2012-12-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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change-person-director-company-with-change-date (2011-06-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
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legacy (2010-03-10) - MG01
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-secretary-company-with-name (2010-04-29) - TM02
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change-person-director-company-with-change-date (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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legacy (2009-12-24) - MG01
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
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legacy (2008-12-16) - 288a
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legacy (2007-08-23) - 363a
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legacy (2006-08-23) - 88(2)R
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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incorporation-company (2006-06-16) - NEWINC