About

Registered Number: 05759270
Date of Incorporation: 28/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 17 Troon Close, Euxton, Chorley, PR7 6FS,

 

Founded in 2006, Evolution Building Supplies Ltd has its registered office in Chorley, it's status at Companies House is "Active". There are 4 directors listed as Procter, David, Morris, David Robert, Owen, Carol, Tonge, Lyndsay for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, David Robert 28 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PROCTER, David 30 June 2020 - 1
OWEN, Carol 01 March 2007 30 June 2020 1
TONGE, Lyndsay 28 March 2006 01 March 2007 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 July 2020
AD01 - Change of registered office address 15 July 2020
RESOLUTIONS - N/A 01 July 2020
AP03 - Appointment of secretary 30 June 2020
AD01 - Change of registered office address 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 27 April 2013
CERTNM - Change of name certificate 25 February 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 17 April 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
NEWINC - New incorporation documents 28 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.