# Tranquil Evolution Limited

## Details

- **Company number:** [11862454](https://find-and-update.company-information.service.gov.uk/company/11862454)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2019
- **Registered office:** THE OLD SCHOOL, LISCARD ROAD, WALLASEY, CH44 5TN
- **Nature of business:** [10850](/sic/10850) Manufacture of prepared meals and dishes, [11070](/sic/11070) Manufacture of soft drinks; production of mineral waters and other bottled waters, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Thomas Edward | director | 27 Apr 2020 |  |
| DOWNEY, Christopher | director | 1 Sep 2020 | 5 Mar 2021 |
| WILLIAMS, Laura Ann | director | 19 Nov 2019 | 5 Jun 2020 |
| CARRUTHERS, Antony | director | 15 Jul 2019 | 19 Nov 2019 |
| WILLIAMS, Laura Ann | director | 5 Mar 2019 | 15 Jul 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Edward Green | ownership-of-shares-75-to-100-percent | 5 Jun 2020 |  |
| Miss Laura Ann Williams | ownership-of-shares-75-to-100-percent | 19 Nov 2019 | 8 Jun 2020 |
| Mr Antony Carruthers | ownership-of-shares-25-to-50-percent | 15 Jul 2019 | 19 Nov 2019 |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2020 | £44 | 0 |






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