EVOLVE BUILT FOR LIFE LIMITED
Overview
| Company Name | EVOLVE BUILT FOR LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07363673 |
| 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 EVOLVE BUILT FOR LIFE LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is EVOLVE BUILT FOR LIFE LIMITED located?
| Registered Office Address | Keepmoat The Waterfront Lakeside Boulevard DN4 5PL Doncaster S Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLVE BUILT FOR LIFE LIMITED?
| 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 EVOLVE BUILT FOR LIFE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE BUILT FOR LIFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Peter Speight as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Leslie Petch as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark John Dilley as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Graham Hoad as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Richard Priest as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Timothy Mark Beale as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Michael Douglas Thomson as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of EVOLVE BUILT FOR LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLEY, Mark John | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | England | British | 235466280001 | |||||
| HOAD, Ian Graham | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | England | British | 277658240001 | |||||
| BRANDON, Richard | Secretary | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | 153823990001 | |||||||
| BEALE, Timothy Mark | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | England | British | 244762250001 | |||||
| DAVIS, Mark Timothy | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | United Kingdom | British | 109103260003 | |||||
| HICKLING, Allen | Director | Wharfedale Road S75 2LJ Barnsley 32 South Yorkshire Uk | England | British | 30855380001 | |||||
| PETCH, Jonathan Leslie | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | England | British | 55719870002 | |||||
| PRIEST, Mark Richard | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | United Kingdom | British | 174767820001 | |||||
| SPEIGHT, John Peter | Director | Intake Lane S75 2HY Barnsley 25 Yorkshire England | England | British | 154871680001 | |||||
| THIRWALL, John Derek | Director | Herringthorpe Valley Road S60 4LA Rotherham 380 South Yorkshire Uk | England | British | 108804460002 | |||||
| THOMSON, James Michael Douglas | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat S Yorks | England | British | 71716020001 |
Who are the persons with significant control of EVOLVE BUILT FOR LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keepmoat Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | No | ||||||||||
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Natures of Control
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| Thurston Group Limited | Apr 06, 2016 | Hawking Croft Road Horbury WF4 6AJ Wakefield Quarry Hill Industrial Estate 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