TRANQUIL EVOLUTION LIMITED

THE OLD SCHOOL, LISCARD ROAD, WALLASEY CH44 5TN

Active - Proposal to Strike off
Private Limited Company
Company No. 11862454
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRANQUIL EVOLUTION LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in WALLASEY. TRANQUIL EVOLUTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 5 years 8 months and 5 days.

Name	TRANQUIL EVOLUTION LIMITED
Company number	11862454
Company type	Private Limited Company
Incorporation date	05 Mar 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of prepared meals and dishes (10850) Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	THE OLD SCHOOL LISCARD ROAD WALLASEY CH44 5TN
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 Thomas Edward Green Nationality: British	Dates: Friday, June 5, 2020 - present ownership of shares 75 to 100 percent
Miss Laura Ann Williams Nationality: British	Dates: Tuesday, November 19, 2019 - Monday, June 8, 2020 ownership of shares 75 to 100 percent
Mr Antony Carruthers Nationality: British	Dates: Monday, July 15, 2019 - Tuesday, November 19, 2019 ownership of shares 25 to 50 percent
Laura Ann Williams Nationality: British	Dates: Tuesday, March 5, 2019 - Monday, July 15, 2019 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	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2021, (-1045 days left)
Latest accounts	31 March 2020
Next confirmation statement due	02 April 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TRANQUIL EVOLUTION LIMITED.

Previous Names

Name	Change Date
TRANQUIL EVOLUTION LIMITED	05 Mar 2019