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Nom

Evolution Warranties Limited
Adresse
Barry Charles Building
Desford Lane
Kirby Muxloe
Leicester
LE9 2BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juin 2023
Company Register Address The Barn
Leicester
LE9 3GT
Société Numéro de Registre 14708698 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Evolution Mid Co Limited Status: Active Notified: 07/12/2023 Companies House Number: 15322114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watson, Paul Michael Status: Ceased Notified: 06/03/2023 Ceased: 07/12/2023 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brown, Tina Enderby, Leicester, England Status: Active Notified: 14/07/2023 Date of Birth: 08/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Brown, Tina Marie Enderby, Croft, England Status: Active Notified: 14/07/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Davies, Robert Grahame Croft, England Status: Active Notified: 10/05/2023 Date of Birth: 07/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Flanagan, Michael Paul Croft, England Status: Active Notified: 14/07/2023 Date of Birth: 06/1969 Occupation: Investment Banker Role: Director Country of Residence: Saudi Arabia Nationality: British
    King, Mark George Enderby, Croft, England Status: Active Notified: 14/07/2023 Date of Birth: 11/1984 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: English
    Loughran, Gerard Martin Enderby, Croft, England Status: Active Notified: 12/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Smith, Darren Chelsea Enderby, Croft, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1971 Occupation: National Sales Director Role: Director Country of Residence: England Nationality: English
    Watson, Samuel Charles Croft, England Status: Active Notified: 17/07/2023 Date of Birth: 04/1987 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Watson, Paul Michael Enderby, Leicester, England Status: Ceased Notified: 06/03/2023 Ceased: 12/11/2023 Date of Birth: 01/1990 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British