GREEN EVOLUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREEN EVOLUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13187615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN EVOLUTION LTD?

    • Development of building projects (41100) / Construction

    Where is GREEN EVOLUTION LTD located?

    Registered Office Address
    650 Anlaby Road
    HU3 6UU Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GREEN EVOLUTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Antony Mark Eltherington as a director on Dec 07, 2022

    1 pagesTM01

    Director's details changed for Mrs Rebecca Sarah Elizabeth Eltherington on Dec 07, 2022

    2 pagesCH01

    Registered office address changed from 14 Narrow Lane North Ferriby HU14 3EN England to 650 Anlaby Road Hull HU3 6UU on Dec 07, 2022

    1 pagesAD01

    Cessation of Antony Mark Eltherington as a person with significant control on Oct 05, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of GREEN EVOLUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELTHERINGTON, Rebecca Sarah Elizabeth
    Anlaby Road
    HU3 6UU Hull
    650
    England
    Director
    Anlaby Road
    HU3 6UU Hull
    650
    England
    EnglandBritish279459330001
    ELTHERINGTON, Antony Mark
    Anlaby Road
    HU3 6UU Hull
    650
    England
    Director
    Anlaby Road
    HU3 6UU Hull
    650
    England
    EnglandBritish73939770005

    Who are the persons with significant control of GREEN EVOLUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Mark Eltherington
    Narrow Lane
    HU14 3EN North Ferriby
    14
    England
    Feb 09, 2021
    Narrow Lane
    HU14 3EN North Ferriby
    14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Sarah Elizabeth Eltherington
    Anlaby Road
    HU3 6UU Hull
    650
    England
    Feb 09, 2021
    Anlaby Road
    HU3 6UU Hull
    650
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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