EVOLUTION SUSSEX LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING  BN11 1QR- Active
- Private Limited Company
- Company No. 06769053
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION SUSSEX LIMITED was incorporated on Tuesday, December 9, 2008 as a Private Limited Company with registered address in WORTHING. EVOLUTION SUSSEX LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 15 years 10 months and 11 days.
Name | EVOLUTION SUSSEX LIMITED |
---|---|
Company number | 06769053 |
Company type | Private Limited Company |
Incorporation date | 09 Dec 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR |
---|---|
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 |
---|---|
Mrs Janice Peters Nationality: British |
Dates: Saturday, April 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Anthony Martin Peters Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, April 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Michael Raymond Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Kevin Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 January 2017 |
Last confirmation statement dated | 09 December 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
EVOLUTION SUSSEX LIMITED | 09 Dec 2008 |