EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY DE73 5UH- Active
- Private Limited Company
- Company No. 05297286
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in DERBY. EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 24 days.
| Name | EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED |
|---|---|
| Company number | 05297286 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| 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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED | 26 Nov 2004 |
| HALLCO 1114 LIMITED | 13 Jan 2005 |