Tranquil Evolution Limited
- Company number
- 11862454
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2019
- Nature of business
- Manufacture of prepared meals and dishes
Manufacture of soft drinks; production of mineral waters and other bottled waters
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Laura Ann | Director | 5 Mar 2019 | 15 Jul 2019 |
| CARRUTHERS, Antony | Director | 15 Jul 2019 | 19 Nov 2019 |
| WILLIAMS, Laura Ann | Director | 19 Nov 2019 | 5 Jun 2020 |
| DOWNEY, Christopher | Director | 1 Sep 2020 | 5 Mar 2021 |
| GREEN, Thomas Edward | Director | 27 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laura Ann Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 15 Jul 2019 |
| Mr Antony Carruthers | Ownership Of Shares 25 To 50 Percent | 15 Jul 2019 | 19 Nov 2019 |
| Miss Laura Ann Williams | Ownership Of Shares 75 To 100 Percent | 19 Nov 2019 | 8 Jun 2020 |
| Mr Thomas Edward Green | Ownership Of Shares 75 To 100 Percent | 5 Jun 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2020 | £44 | 0 |
Connections
Companies at the same address
- Designated Associates Limited (02885785)
- Designated Design Limited (06725894)
- PB Sustainability Limited (08411354)
- Public Urban Bars Ltd (09387139)
- Safeflow Ventilation Ltd (07214262)