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Evolution Power Tools LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sheffield
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Evolution Power Tools LTD
  • Address
    ******************
  • SIC Codes
    46620
  • SIC Description
    Wholesale of machine tools
  • Company Number
    03442268
  • Listing UID
    113141
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Location
  • 11 Venture One Business Park, Longacre Cl, Sheffield S20 3FR, UK

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Geolocation Details
  • Latitude
    53.334334
  • Longitude
    -1.33514
  • Easting
    444372.0
  • Northing
    382140.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL1756
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BATES, Robert John
    Appointed On: October 4, 2019
    Occupation: N/A
    Role: secretary
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    BAMBER, James Ashley
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    BLOOMER, Barry
    Appointed On: November 30, 2017
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    GAVINS, Matthew James
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    COOK, Nicola Jane
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 25 Farmoor Gardens, Sothall, Sheffield, South Yorkshire, S20 2PF
    Resigned On: January 27, 2009
    GAVINS, Matthew James
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: secretary
    Address: Summerley Top, Summerley Road Apperknowle, Sheffield, North East Derbyshire, S18 4BA
    Resigned On: April 1, 2006
    TAYLOR, Danny Peter
    Appointed On: December 4, 2017
    Occupation: N/A
    Role: secretary
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: August 16, 2019
    NOMINEE SECRETARIES LTD
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3 Garden Walk, London, EC2A 3EQ
    Resigned On: September 30, 1997
    BULLOSS, Steven John
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: March 31, 2015
    BYGRAVES, David Arthur
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: July 31, 2020
    COOK, Nicola Jane
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: 25 Farmoor Gardens, Sothall, Sheffield, South Yorkshire, S20 2PF
    Resigned On: January 20, 2009
    DICKINSON, Andrew Craig
    Appointed On: September 21, 2020
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: May 17, 2021
    DORMAN, Rod Howard
    Appointed On: November 8, 2016
    Occupation: N/A
    Role: director
    Address: Evolution Power Tools Llc, 8363 Research Drive, Davenport, Iowa, United States
    Resigned On: August 31, 2023
    FLEMING, Iain
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: December 7, 2015
    GAVINS, Joan
    Appointed On: June 21, 2000
    Occupation: N/A
    Role: director
    Address: 48 Twickenham Crescent, Sheffield, South Yorkshire, S20 4HS
    Resigned On: September 16, 2008
    GAVINS, Michael
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: director
    Address: 48 Twickenham Crescent, Halfway, Sheffield, S20 4HS
    Resigned On: September 16, 2008
    HARVEY, Paul Carey
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: July 15, 2014
    HOWARTH, Brian
    Appointed On: December 14, 2009
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: August 27, 2010
    MANDER, Andrew
    Appointed On: September 21, 2020
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: May 17, 2021
    REES, Samuel Ryan
    Appointed On: February 2, 2011
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: January 24, 2014
    SHAW, Nicholas Anthony
    Appointed On: December 6, 2011
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: July 20, 2013
    SHORTER, Andrew David
    Appointed On: September 21, 2020
    Occupation: N/A
    Role: director
    Address: Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
    Resigned On: May 31, 2024
    NOMINEE DIRECTORS LTD
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3 Garden Walk, London, EC2A 3EQ
    Resigned On: September 30, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EVOLUTION POWER TOOLS LTD
    Company Number
    03442268
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 5, 2025
    Next Due
    September 19, 2026
    Next Made Up To
    September 5, 2026
    Overdue
    No
    Date Of Creation
    September 30, 1997
    ETag
    6ca1685e4d55e7f7e078b282aab815d6c2230bd3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    March 10, 2006
    Effective From
    December 9, 2003
    Name
    HI TECH EVOLUTION EUROPE LIMITED
    Ceased On
    December 9, 2003
    Effective From
    September 30, 1997
    Name
    HI-TECH SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Venture One Longacre Close
    Address Line 2
    Holbrook Industrial Estate
    Locality
    Sheffield
    Post Code
    S20 3FR
    Region
    South Yorkshire
    Type
    ltd

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