EEVOLUTION LIMITED
6 LICHFIELD STREET, BURTON-ON-TRENT DE14 3RD- Active
- Private Limited Company
- Company No. 07757854
- Last Updated: 01 Mar 2024
Company Profile
EEVOLUTION LIMITED was incorporated on Wednesday, August 31, 2011 as a Private Limited Company with registered address in BURTON-ON-TRENT. EEVOLUTION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years and 16 days.
| Name | EEVOLUTION LIMITED |
|---|---|
| Company number | 07757854 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LICHFIELD STREET BURTON-ON-TRENT DE14 3RD |
|---|---|
| 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 |
|---|---|
| Mr Timothy Ian Mahoney Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marshall Mahoney Ltd Lichfield Street, DE14 3RD |
Dates: Wednesday, February 22, 2023 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marshall Mahoney Ltd Lichfield Street, DE14 3RD |
Dates: Tuesday, March 1, 2022 - Friday, February 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Mahoney Nationality: British |
Dates: Monday, April 6, 2020 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
|
| Mrs Mary Gwyneth Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marshall Mahoney Ltd Lichfield Street, DE14 3RD |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against EEVOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EEVOLUTION LIMITED | 31 Aug 2011 |