OpenCompanies

Evolution Time Critical Limited

Company number
04707902
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2003
Nature of business
Non-trading company
Corporate group
Metro Supply Chain Holdings (UK) Limited (7 companies)

Registered office

Bezant House Bradgate Park View
Chellaston
Derby
DE73 5UH

Officers

NameRoleAppointedResigned
MARSHALL, Stephen Francis Director 23 Mar 2003 23 Mar 2003
HALLAM, Christopher Alwyn Secretary 23 Mar 2003 23 Mar 2003
READ, Christopher Philip Secretary 23 Mar 2003 9 Jun 2014
READ, Christopher Philip Director 23 Mar 2003 9 Jun 2014
HAMPSON, Andrew Philip Director 23 Mar 2003 31 Mar 2016
RISBY, Stephen Charles Director 23 Mar 2003 31 Mar 2016
BRENNAN, Bradley Director 23 Mar 2003 31 Mar 2016
BRENNAN, Bradley Director 6 Jun 2016 29 Mar 2019
D'AMOUR, Marc Director 31 Mar 2016 2 Mar 2022
GRAHAM, Martin Stephenson Director 31 Mar 2016 3 Apr 2023
LITTLE, Graham Director 18 Jul 2019 25 Jul 2025
FENTON, Christopher Paul John Director 3 Apr 2023
DESCHENEAUX, Mathieu Director 6 May 2022
NANJI, Hanif Director 31 Mar 2016

Control

NameNature of controlNotifiedCeased
Evolution Logistics Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Cash Employees
30 Sep 2025 Dormant £1 0
30 Sep 2024 Dormant £1 0
30 Sep 2023 Dormant £1 0
30 Sep 2022 Dormant £1 0
30 Sep 2021 Dormant £1 0
30 Sep 2020 Dormant £1 0
30 Sep 2019 - -
30 Sep 2018 Dormant £1 -
30 Sep 2017 Dormant £1 -
30 Sep 2016 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Owned by

Evolution Time Critical Limited → Evolution Logistics Group Limited → Metro Supply Chain Holdings (UK) Limited

Companies at the same address

Data