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Evolve Facility Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Halton
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Evolve Facility Services Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    07101080
  • Listing UID
    93605
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Location
  • Unit 5/Heron Business Park/Tan House La, Widnes WA8 0SW, UK

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Geolocation Details
  • Latitude
    53.363795
  • Longitude
    -2.713238
  • Easting
    352634.0
  • Northing
    385451.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU125178
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, August 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GREGG, Ian Andrew
    Appointed On: December 8, 2016
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Speke, Liverpool, Merseyside, L24 9LG, England
    HAVENHAND, Claire Louise
    Appointed On: December 4, 2024
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
    KENT, John Ashley
    Appointed On: February 6, 2014
    Occupation: N/A
    Role: secretary
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
    Resigned On: October 31, 2016
    MCCRACKEN, Lynn Frances
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
    Resigned On: February 6, 2014
    BISHOP, Anna
    Appointed On: December 8, 2016
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Speke, Liverpool, Merseyside, L24 9LG, England
    Resigned On: March 22, 2019
    COSTELLO, Mike
    Appointed On: December 6, 2017
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
    Resigned On: November 30, 2020
    HEGARTY, Christopher
    Appointed On: December 10, 2009
    Occupation: N/A
    Role: director
    Address: 190, Ditchfield Road, Widnes, Cheshire, WA8 8JY, United Kingdom
    Resigned On: December 1, 2011
    HEGARTY, Mark Christopher
    Appointed On: April 26, 2010
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
    Resigned On: October 7, 2016
    HILL, James
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
    Resigned On: June 9, 2017
    KENT, John Ashley
    Appointed On: December 8, 2011
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
    Resigned On: October 31, 2016
    NEW, Patrick James
    Appointed On: July 11, 2019
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
    Resigned On: December 4, 2024
    O'HALLORAN, Neil Stephen
    Appointed On: April 26, 2010
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
    Resigned On: November 30, 2020
    O`HALLORAN, Michael
    Appointed On: December 10, 2009
    Occupation: N/A
    Role: director
    Address: 20, Haydock Park Gardens, Newton-Le-Willows, Merseyside, WA12 0JF, United Kingdom
    Resigned On: December 1, 2011
    PARSONS, Charlotte Louise
    Appointed On: December 6, 2017
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
    Resigned On: November 30, 2020
    TENNENT, Colin Robert
    Appointed On: October 4, 2012
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
    Resigned On: March 13, 2015
    TURGUT, Yashar
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: director
    Address: 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF, United Kingdom
    Resigned On: November 30, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    EVOLVE FACILITY SERVICES LIMITED
    Company Number
    07101080
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 9, 2025
    Next Due
    December 23, 2026
    Next Made Up To
    December 9, 2026
    Overdue
    No
    Date Of Creation
    December 10, 2009
    ETag
    fc4596b2e57390b630d20ec5f465c0d7d8d95578
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 10, 2015
    Previous Company Names
    Ceased On
    May 19, 2010
    Effective From
    December 10, 2009
    Name
    EVOLVE FACILITIES SERVICES LIMITED
    Registered Office Address
    Address Line 1
    2 Estuary Boulevard, Estuary Commerce Park
    Address Line 2
    Speke
    Locality
    Liverpool
    Post Code
    L24 8RF
    Region
    Merseyside
    Type
    ltd

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