EVOLVE FACILITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVE FACILITY SERVICES LIMITED
COMPANY NUMBER
07101080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/12/2009
(15years old)
WEBSITE
http://riverside.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2009
19/05/2010
EVOLVE FACILITIES SERVICES LIMITED
MERSEYSIDE
L24 8RF
Telephone: 01514953300
TPS: No
2 Estuary Boulevard
Speke
Liverpool
Merseyside
L24 8RF
Telephone: 4953300
Unit 16
Heron Business Park
Tan House Lane
Widnes, Cheshire
WA8 0SW
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 |
|---|---|---|
| THE RIVERSIDE GROUP LIMITED | Active - Newly Incorporated | View Report |
| EVOLVE FACILITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Board Member Claire Louise Havenhand (933029505) Appointed |
| 13/12/2024 | Patrick James New (923892908) has left the board |
Credit Risk Overview
Want to learn more about EVOLVE FACILITY SERVICES 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 EVOLVE FACILITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE FACILITY SERVICES 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 |
|---|---|---|---|---|
|
08/12/2016 - Present (8years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
04/12/2024 - Present (0 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2009 - 01/12/2011 (1 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2009 - 01/12/2011 (1 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
26/04/2010 - 30/11/2020 (10 years and 7 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RIVERSIDE GROUP LIMITED | Active - Newly Incorporated | View Report |
| E C H G (HARROW) HOMES PLC | Non-Trading | View Report |
| E C H G (KENSINGTON AND CHELSEA) HOMES PLC | Non-Trading | View Report |
| EVOLVE FACILITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NAYLANDS (51-68) LIMITED | Company is dissolved | View Report |
| PROSPECT (GB) LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE ESTUARY LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE FINANCE PLC | Active - Accounts Filed | View Report |
| RIVERSIDE REGENERATION (BROMLEY) LTD | Active - Accounts Filed | View Report |
| RIVERSIDE REGENERATION LIMITED | Active - Accounts Filed | View Report |
| THE COMPENDIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| THE COMPENDIUM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Board Member Claire Louise Havenhand (933029505) Appointed |
| 13/12/2024 | Patrick James New (923892908) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Patrick James New (923892908) Appointed |
| 26/03/2019 | Anna Bishop (922048090) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Mike Costello (924098910) Appointed |
| 13/12/2017 | New Board Member Charlotte Louise Parsons (924098848) Appointed |
| 13/09/2017 | New Accounts filed |
| 13/06/2017 | James Hill (916509724) has left the board |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | New Board Member Ian Andrew Gregg (910533260) Appointed |
| 15/12/2016 | New Board Member Anna Bishop (922048090) Appointed |
| 04/11/2016 | John Ashley Kent (918505174) has left the board |
| 04/11/2016 | John Ashley Kent (919464476) has left the board |
| 26/10/2016 | Mark Christopher Hegarty (915090963) has left the board |
| 09/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 18/03/2015 | Colin Robert Tennent (902366194) has left the board |
| 12/02/2015 | New Board Member John Ashley Kent (919464476) Appointed |
| 12/02/2015 | John Ashley Kent (908095336) has left the board |
| 30/12/2014 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 14/02/2014 | New Company Secretary John Ashley Kent (918505174) Appointed |
| 13/02/2014 | Lynn Frances McCracken (916509155) has left the board |
| 13/01/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 22/11/2012 | New Board Member Colin Robert Tennent (902366194) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Yashar Turgut (900890224) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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