EVOLUTION POWER TOOLS LTD
Active - Accounts Filed
General Information
NAME
EVOLUTION POWER TOOLS LTD
COMPANY NUMBER
03442268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
30/09/1997
(27 years and 1 months old)
WEBSITE
www.evolutionpowertools.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2003
10/03/2006
HI TECH EVOLUTION EUROPE LIMITED
View all previous names
SOUTH YORKSHIRE
S20 3FR
Telephone: 01142511022
TPS: No
Venture One Business Park
41 Long Acre Close
Holbrook Industrial Est, Holbroo
Sheffield, South Yorkshire
S20 3FR
Telephone: 2511022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 13/06/2024 | Andrew Shorter (927459657) has left the board |
Credit Risk Overview
Want to learn more about EVOLUTION POWER TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION POWER TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION POWER TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1997 - Present (27 years and 1 months) Secretary: 30/09/1997 - 01/04/2006 (8 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 13/06/2024 | Andrew Shorter (927459657) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/10/2023 | Rod Howard Dorman (921819785) has left the board |
| 02/11/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Andrew Mander (927475883) Appointed |
| 29/09/2020 | New Board Member Andrew Craig Dickinson (919175586) Appointed |
| 28/09/2020 | David Arthur Bygraves (917442048) has left the board |
| 28/09/2020 | New Board Member Andrew Shorter (927459657) Appointed |
| 18/07/2020 | New Accounts filed |
| 07/11/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Danny Peter Taylor (924113488) has left the board |
| 08/10/2019 | New Company Secretary Robert John Bates (926308111) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 15/12/2017 | New Company Secretary Danny Peter Taylor (924113488) Appointed |
| 04/12/2017 | New Board Member Barry Bloomer (911444617) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Board Member Rod Howard Dorman (921819785) Appointed |
| 28/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/01/2016 | Iain Fleming (908424765) has left the board |
| 15/11/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 28/04/2015 | Steven John Bulloss (913615554) has left the board |
| 08/01/2015 | New Board Member David Arthur Bygraves (917442048) Appointed |
| 08/01/2015 | New Board Member Iain Fleming (908424765) Appointed |
| 15/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/08/2014 | Paul Carey Harvey (918379126) has left the board |
| 18/03/2014 | Samuel Ryan Rees (915743925) has left the board |
| 24/12/2013 | New Board Member Paul Carey Harvey (918379126) Appointed |
| 24/12/2013 | New Board Member James Ashley Bamber (918378352) Appointed |
| 20/12/2013 | Nicholas Anthony Shaw (916509340) has left the board |
| 05/11/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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