EVOLUTION BREWING LTD
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH NR30 1HE- Active
- Private Limited Company
- Company No. 11701629
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION BREWING LTD was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in GREAT YARMOUTH. EVOLUTION BREWING LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 6 years 2 months and 26 days.
| Name | EVOLUTION BREWING LTD |
|---|---|
| Company number | 11701629 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIXTY SIX NORTH QUAY GREAT YARMOUTH NR30 1HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kenneth John Turner Nationality: British |
Dates: Monday, November 25, 2019 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth John Turner Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
|
| Mr Kevin Paul Bunting Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Pilson Group Limited Broad Lane, South Walsham, NR13 6EE |
Dates: Thursday, February 7, 2019 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth John Turner Nationality: British |
Dates: Wednesday, November 28, 2018 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon Fisher Nationality: British |
Dates: Wednesday, November 28, 2018 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Samantha Jane Elliott Nationality: British |
Dates: Wednesday, November 28, 2018 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLUTION BREWING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION BREWING LTD | 28 Nov 2018 |