EVOLUTION TIME CRITICAL LIMITED
BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY DE73 5UH- Active
- Private Limited Company
- Company No. 04707902
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION TIME CRITICAL LIMITED was incorporated on Sunday, March 23, 2003 as a Private Limited Company with registered address in DERBY. EVOLUTION TIME CRITICAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 7 months and 18 days.
| Name | EVOLUTION TIME CRITICAL LIMITED |
|---|---|
| Company number | 04707902 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolution Logistics Group Limited 170 Midsummer Boulevard, MK9 1FE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION TIME CRITICAL LIMITED | 23 Mar 2003 |