EVOLVE BUSINESS SERVICES LIMITED
THE THRELFALL BUILDING, TRUEMAN STREET, LIVERPOOL L3 2BA- Active
- Private Limited Company
- Company No. 05239679
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE BUSINESS SERVICES LIMITED was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in LIVERPOOL. EVOLVE BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 1 month and 18 days.
| Name | EVOLVE BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 05239679 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THRELFALL BUILDING TRUEMAN STREET LIVERPOOL L3 2BA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sysco Management Services Limited Trueman Street, L3 2BA |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Joseph Donaldson Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE BUSINESS SERVICES LIMITED | 23 Sep 2004 |
| UNDERVIEW PROPERTIES LIMITED | 09 Dec 2004 |