EVOLUTION PACKAGING PRODUCTS LTD - ST. IVES


Company Profile Company Filings

Overview

EVOLUTION PACKAGING PRODUCTS LTD is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
EVOLUTION PACKAGING PRODUCTS LTD was incorporated 34 years ago on 14/01/1991 and has the registered number: 02573634. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

EVOLUTION PACKAGING PRODUCTS LTD - ST. IVES

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

UNIT 40-42 EDISON ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 3LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN POLYTHENE AND PAPER LIMITED (until 03/08/2018)

Confirmation Statements

Last Statement Next Statement Due
14/01/2025 28/01/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ADAM TURTON Jun 1985 British Director 2018-03-29 CURRENT
HARRIET HAYLEY TURTON Oct 1986 British Director 2018-03-29 CURRENT
JULIE MARY COLLETT Apr 1964 British Director 2017-07-01 CURRENT
MR RICHARD IAN BUTCHER Apr 1975 British Director 2021-09-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-01-14 UNTIL 1991-02-26 RESIGNED
JAMIE WILLIAM WARDLEY Dec 1959 British Director 1991-02-26 UNTIL 2018-03-29 RESIGNED
ALISON TRACEY WARDLEY Mar 1960 British Director 1991-02-26 UNTIL 2018-03-29 RESIGNED
JULIE MARY COLLETT Apr 1964 British Director 2001-04-01 UNTIL 2016-12-01 RESIGNED
WALTER CHARLES CLAXTON PALMER Nov 1943 British Director 1995-04-01 UNTIL 2010-02-28 RESIGNED
JAMIE WILLIAM WARDLEY Dec 1959 British Secretary 1991-02-26 UNTIL 2018-03-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-01-14 UNTIL 1991-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Adam Turton 2022-02-14 6/1985 St. Ives   Cambridgeshire Significant influence or control
Mrs Julie Mary Collett 2018-03-29 - 2025-01-01 4/1964 St. Ives   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Alison Tracey Wardley 2016-04-06 - 2018-03-29 3/1960 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jamie William Wardley 2016-04-06 - 2018-03-29 12/1959 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO-ANALYSIS CONSULTANTS LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
REALWOOD MACHINERY & CONSUMABLES LIMITED ST IVES ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FUTURE RENEWABLE ENERGY LIMITED ST. IVES ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
GLOBAL RESOURCE PARTNERS LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICRO-ANALYSIS CONSULTANTS (REFURBISHMENTS) LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ACPD SERVICES LTD ST. IVES ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
EASTERN POLYTHENE & PAPER LIMITED ST. IVES UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
STEEL LOGIK LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INTER SUPPLIES LTD ST. IVES ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
VICKY GRANT SCHOOL OF DANCE LTD ST. IVES ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education