EVOLUTION GLASS LIMITED
Overview
| Company Name | EVOLUTION GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06596637 |
| 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 GLASS LIMITED?
- Glazing (43342) / Construction
Where is EVOLUTION GLASS LIMITED located?
| Registered Office Address | Unit 7 Copthorne Business Park Dowlands Lane Copthorne RH10 3HX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION GLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EVOLUTION GLASS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION GLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Satisfaction of charge 065966370001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel James Ferguson on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Daniel James Ferguson as a secretary on Sep 09, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Victoria Rose Ferguson as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel James Ferguson on Mar 12, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EVOLUTION GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Daniel James | Director | Dowlands Lane Copthorne RH10 3HX Crawley Unit 7 Copthorne Business Park West Sussex England | United Kingdom | British | 131164510007 | |||||
| FERGUSON, Daniel James | Secretary | Dowlands Lane Copthorne RH10 3HX Crawley Unit 7 Copthorne Business Park West Sussex England | British | 131164510001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 130513970001 | |||||||
| FERGUSON, Victoria Rose | Director | Dowlands Lane Copthorne RH10 3HX Crawley Unit 7 Copthorne Business Park West Sussex England | England | British | 207517740001 | |||||
| LINE, Jason Stuart | Director | Horley Road RH1 5AB Redhill 74 Surrey | United Kingdom | British | 131164420001 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 130513980001 |
Who are the persons with significant control of EVOLUTION GLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Obsidian Partitioning Limited | Apr 06, 2016 | Dowlands Lane Copthorne RH10 3HX Crawley Unit 7 Copthorne Business Park England | No | ||||||||||
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Natures of Control
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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