EVOLUTION CONNECTION LIMITED
UNIT 4, 2 GEORGE STREET, GRAYS RM17 6LY- Active
- Private Limited Company
- Company No. 07615189
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION CONNECTION LIMITED was incorporated on Wednesday, April 27, 2011 as a Private Limited Company with registered address in GRAYS. EVOLUTION CONNECTION LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 13 years 5 months and 3 days.
| Name | EVOLUTION CONNECTION LIMITED |
|---|---|
| Company number | 07615189 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 2 GEORGE STREET GRAYS RM17 6LY |
|---|---|
| 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 Connection Group Limited 2 George Street, RM17 6LY |
Dates: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ricky Fernando Nationality: British |
Dates: Friday, March 31, 2017 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION CONNECTION LIMITED | 27 Apr 2011 |