Evolve Facility Services Limited in Speke LIVERPOOL

Evolve Facility Services Limited LIVERPOOL

Founded in 2009, Evolve Facility Services, classified under reg no. 07101080 is an active company. Currently registered at 2 Estuary Boulevard, Estuary Commerce Park L24 8RF, Liverpool the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2010/05/19 Evolve Facility Services Limited is no longer carrying the name Evolve Facilities Services.

The firm has 2 directors, namely Patrick N., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 8 December 2016 and Patrick N. has been with the company for the least time - from 11 July 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evolve Facility Services Limited Address / Contact

Office Address	2 Estuary Boulevard, Estuary Commerce Park
Office Address2	Speke
Town	Liverpool
Post code	L24 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07101080
Date of Incorporation	Thu, 10th Dec 2009
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Patrick N.

Position: Director

Appointed: 11 July 2019

Ian G.

Position: Director

Appointed: 08 December 2016

Charlotte P.

Position: Director

Appointed: 06 December 2017

Resigned: 30 November 2020

Mike C.

Position: Director

Appointed: 06 December 2017

Resigned: 30 November 2020

Anna B.

Position: Director

Appointed: 08 December 2016

Resigned: 22 March 2019

John K.

Position: Secretary

Appointed: 06 February 2014

Resigned: 31 October 2016

Colin T.

Position: Director

Appointed: 04 October 2012

Resigned: 13 March 2015

John K.

Position: Director

Appointed: 08 December 2011

Resigned: 31 October 2016

Lynn M.

Position: Secretary

Appointed: 01 December 2011

Resigned: 06 February 2014

James H.

Position: Director

Appointed: 01 December 2011

Resigned: 09 June 2017

Yashar T.

Position: Director

Appointed: 01 December 2011

Resigned: 30 November 2020

Mark H.

Position: Director

Appointed: 26 April 2010

Resigned: 07 October 2016

Neil O.

Position: Director

Appointed: 26 April 2010

Resigned: 30 November 2020

Christopher H.

Position: Director

Appointed: 10 December 2009

Resigned: 01 December 2011

Michael O.

Position: Director

Appointed: 10 December 2009

Resigned: 01 December 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is The Riverside Group Limited from Liverpool, England. The abovementioned PSC is categorised as "a registered society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Riverside Group Limited

2 Estuary Boulevard, Speke, Liverpool, L24 8RF, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	United Kingdom
Place registered	Fca Mutuals Register
Registration number	30938r
Notified on	6 April 2016
Ceased on	27 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Evolve Facilities Services	May 19, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, September 2021	accounts	Free Download (20 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, September 2019	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/07/11. filed on: 17th, July 2019	officers	Free Download (2 pages)
TM01	2019/03/22 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 30th, August 2018	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/12/06. filed on: 8th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/06. filed on: 8th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, September 2017	accounts	Free Download (15 pages)
TM01	2017/06/09 - the day director's appointment was terminated filed on: 9th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/08. filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/08. filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	2016/10/31 - the day director's appointment was terminated filed on: 1st, November 2016	officers	Free Download (1 page)
TM02	2016/10/31 - the day secretary's appointment was terminated filed on: 1st, November 2016	officers	Free Download (1 page)
TM01	2016/10/07 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
CH01	On 2015/12/10 director's details were changed filed on: 24th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, September 2015	accounts	Free Download (14 pages)
TM01	2015/03/13 - the day director's appointment was terminated filed on: 16th, March 2015	officers	Free Download (1 page)
CH01	On 2014/12/18 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 24th, December 2014	annual return	Free Download (6 pages)
CH01	On 2014/12/17 director's details were changed filed on: 24th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/17 director's details were changed filed on: 24th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2014/02/12 filed on: 12th, February 2014	officers	Free Download (2 pages)
TM02	2014/02/11 - the day secretary's appointment was terminated filed on: 11th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
CH01	On 2013/12/20 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
CH01	On 2010/04/26 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
CH01	On 2010/04/26 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2012/11/20. filed on: 20th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 8th, December 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2011	resolution	Free Download (23 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
TM01	2011/12/06 - the day director's appointment was terminated filed on: 6th, December 2011	officers	Free Download (1 page)
TM01	2011/12/06 - the day director's appointment was terminated filed on: 6th, December 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/12/06 filed on: 6th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/06. filed on: 6th, December 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/06 from Unit 16, Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW United Kingdom filed on: 6th, December 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/12/06. filed on: 6th, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 25th, August 2011	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/07/31, originally was 2010/12/31. filed on: 24th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/07/07 from 10-12 Upper Dicconson Street Wigan Wigan WN1 2AD United Kingdom filed on: 7th, July 2010	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 19th, May 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed evolve facilities services LIMITEDcertificate issued on 19/05/10 filed on: 19th, May 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/05/14	change of name
AP01	New director appointment on 2010/04/29. filed on: 29th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/29. filed on: 29th, April 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2009	incorporation	Free Download (28 pages)

Evolve Facility Services Limited LIVERPOOL

Evolve Facility Services Limited Address / Contact

Company Information / Profile

Company staff

Patrick N.

Ian G.

Charlotte P.

Mike C.

Anna B.

John K.

Colin T.

John K.

Lynn M.

James H.

Yashar T.

Mark H.

Neil O.

Christopher H.

Michael O.

People with significant control

Company previous names

Company filings

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