EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
COMPANY NUMBER
05297286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
www.evolution-timecritical.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/11/2004
13/01/2005
HALLCO 1114 LIMITED
DERBY
DE73 5UH
Telephone: 01332814914
TPS: No
Bezant House
3 Bradgate Park View
Chellaston
DERBY
DE73 5UH
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FE
Telephone: 814914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/05/2023 | Martin Stephenson Graham (911230404) has left the board |
Credit Risk Overview
Want to learn more about EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO SUPPLY CHAIN GROUP INC | N/A | N/A |
| METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| EVOLUTION LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION TIME CRITICAL LIMITED | Non-Trading | View Report |
| METRO SUPPLY CHAIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/05/2023 | Martin Stephenson Graham (911230404) has left the board |
| 05/05/2023 | New Board Member Christopher Paul John Fenton (927816194) Appointed |
| 30/01/2023 | New Board Member Martin Stephenson Graham (911230404) Appointed |
| 25/12/2022 | New Accounts filed |
| 21/12/2022 | New Board Member Hanif Nanji (929310343) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Mathieu Descheneaux (929583435) Appointed |
| 18/05/2022 | New Board Member Mathieu Descheneaux (929583641) Appointed |
| 18/05/2022 | Marc D'Amour (920753647) has left the board |
| 20/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Graham Little (926068363) Appointed |
| 19/04/2019 | New Accounts filed |
| 05/04/2019 | Bradley Brennan (907611456) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/03/2017 | Marc D'Amour (920753693) has left the board |
| 08/03/2017 | New Board Member Marc D'Amour (920753647) Appointed |
| 23/02/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Bradley Brennan (907611456) Appointed |
| 05/05/2016 | Hanif Nanji (920753685) has left the board |
| 05/05/2016 | New Board Member Hanif Nanji (920586671) Appointed |
| 28/04/2016 | New Board Member Marc D'Amour (920753693) Appointed |
| 28/04/2016 | Andrew Philip Hampson (908950523) has left the board |
| 28/04/2016 | Bradley Brennan (907611456) has left the board |
| 28/04/2016 | Stephen Charles Risby (907643989) has left the board |
| 28/04/2016 | New Board Member Martin Stephenson Graham (920753691) Appointed |
| 28/04/2016 | New Board Member Hanif Nanji (920753685) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 01/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 20/12/2014 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 24/06/2014 | Christopher Philip Read (907611447) has left the board |
| 06/12/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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