EVOLUTION LOGISTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION LOGISTICS GROUP LIMITED
COMPANY NUMBER
06602140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
27/05/2008
(16 years and 5 months old)
WEBSITE
www.evolution-timecritical.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/05/2008
04/11/2008
KEELEX 326 LIMITED
DERBY
DE73 5UH
Telephone: 01332814914
TPS: No
Bezant House
3 Bradgate Park View
Chellaston
DERBY
DE73 5UH
Telephone: 814914
Bezant House
3 Bradgate Park View
Chellaston
Derby, Derbyshire
DE73 5UH
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLUTION LOGISTICS GROUP 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 LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION LOGISTICS GROUP 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 Aug 1960 (age: 64) |
Active | Director |
Current: 1 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 |
|
18/07/2019 - Present (5 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 9 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 |
| 01/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | 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 |
| 10/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Mathieu Descheneaux (929583435) Appointed |
| 18/05/2022 | New Board Member Mathieu Descheneaux (929583734) Appointed |
| 18/05/2022 | Marc D'Amour (920753647) has left the board |
| 20/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/07/2019 | New Board Member Graham Little (926068363) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 05/04/2019 | Bradley Brennan (907611456) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Bradley Brennan (907611456) Appointed |
| 28/04/2016 | Stephen Charles Risby (907643989) has left the board |
| 28/04/2016 | Bradley Brennan (907611456) has left the board |
| 28/04/2016 | Andrew Philip Hampson (908950523) has left the board |
| 28/04/2016 | New Board Member Martin Stephenson Graham (920753645) Appointed |
| 28/04/2016 | New Board Member Marc D'Amour (920753647) Appointed |
| 28/04/2016 | New Board Member Hanif Nanji (920753626) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 25/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 24/06/2014 | Christopher Philip Read (907611447) has left the board |
| 04/06/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
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