EVOLUTION POWER TOOLS LTD
Overview
| Company Name | EVOLUTION POWER TOOLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03442268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION POWER TOOLS LTD?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVOLUTION POWER TOOLS LTD located?
| Registered Office Address | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION POWER TOOLS LTD?
| Company Name | From | Until |
|---|---|---|
| HI TECH EVOLUTION EUROPE LIMITED | Dec 09, 2003 | Dec 09, 2003 |
| HI-TECH SERVICES LIMITED | Sep 30, 1997 | Sep 30, 1997 |
What are the latest accounts for EVOLUTION POWER TOOLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVOLUTION POWER TOOLS LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION POWER TOOLS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew James Gavins on Sep 03, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Termination of appointment of Andrew Shorter as a director on May 31, 2024 | 1 pages | TM01 | ||
Registration of charge 034422680008, created on Mar 05, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rod Howard Dorman as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Director's details changed for Mr Andrew Shorter on May 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Bloomer on May 12, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Craig Dickinson as a director on May 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mander as a director on May 17, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Director's details changed for Mr James Ashley Bamber on Dec 19, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mander as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Craig Dickinson as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Shorter as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Arthur Bygraves as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Change of details for Mr Matthew Gavins as a person with significant control on Oct 15, 2018 | 2 pages | PSC04 | ||
Who are the officers of EVOLUTION POWER TOOLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Robert John | Secretary | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | 263081110001 | |||||||
| BAMBER, James Ashley | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 183783520002 | |||||
| BLOOMER, Barry | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 114446170002 | |||||
| GAVINS, Matthew James | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 62506910003 | |||||
| COOK, Nicola Jane | Secretary | 25 Farmoor Gardens Sothall S20 2PF Sheffield South Yorkshire | British | 76063600002 | ||||||
| GAVINS, Matthew James | Secretary | Summerley Top Summerley Road Apperknowle S18 4BA Sheffield North East Derbyshire | British | 62506910002 | ||||||
| TAYLOR, Danny Peter | Secretary | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | 241134880001 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BULLOSS, Steven John | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 136155540002 | |||||
| BYGRAVES, David Arthur | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 316749440001 | |||||
| COOK, Nicola Jane | Director | 25 Farmoor Gardens Sothall S20 2PF Sheffield South Yorkshire | England | British | 76063600002 | |||||
| DICKINSON, Andrew Craig | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 191755860001 | |||||
| DORMAN, Rod Howard | Director | 8363 Research Drive Davenport Evolution Power Tools Llc Iowa United States | United States | American | 218197850001 | |||||
| FLEMING, Iain | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 84247650001 | |||||
| GAVINS, Joan | Director | 48 Twickenham Crescent S20 4HS Sheffield South Yorkshire | British | 90156090001 | ||||||
| GAVINS, Michael | Director | 48 Twickenham Crescent Halfway S20 4HS Sheffield | British | 61867840001 | ||||||
| HARVEY, Paul Carey | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 183791260001 | |||||
| HOWARTH, Brian | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | United Kingdom | British | 132310270001 | |||||
| MANDER, Andrew | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 274758830001 | |||||
| REES, Samuel Ryan | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | United Kingdom | British | 157439250001 | |||||
| SHAW, Nicholas Anthony | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | England | British | 165093400001 | |||||
| SHORTER, Andrew David | Director | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | United Kingdom | British | 274596570002 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of EVOLUTION POWER TOOLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Gavins | Apr 06, 2016 | Venture One Longacre Close Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0