123 Evolve Ltd is a private limited company located at 51 Handlake Drive, Liverpool L19 4AF. Incorporated on 2020-03-17, this 1-year-old company is run by 1 director and 1 secretary.
Director Hugh S., appointed on 17 March 2020.
Switching the focus to secretaries, we can name: Hugh S., appointed on 17 March 2020.
The company is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
| Office Address | 51 Handlake Drive |
| Town | Liverpool |
| Post code | L19 4AF |
| Country of origin | United Kingdom |
| Registration Number | 12520981 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 17th Dec 2021 (220 days left) |
| Next confirmation statement due date | Tue, 27th Apr 2021 (2021-04-27) |
Position: Director
Appointed: 17 March 2020
Position: Secretary
Appointed: 17 March 2020
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Hugh S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hugh S.
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 24th, March 2021 |
resolution | Free Download (2 pages) |
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