Company information:
Evolutionary Rail Limited (No: 07153323)
Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 61200 - Wireless telecommunications activities
Current Director: SIMON ALEXANDER HOLMES ( DOB: Jul-1961 From: Dec-2020 )
Current Director: STEPHEN HENRY MONTGOMERY ( DOB: Dec-1962 From: Dec-2016 )
Current Director: MICHAEL JOHN NELSON ( DOB: Sep-1970 From: Dec-2020 )
Current Director: DAVID IRA STATHAM ( DOB: Jul-1968 From: Jul-2023 )
Current Secretary: BARBARA MARY SALTER ( From: Feb-2017 )
Resigned Director: VERNON IAN BARKER ( DOB: Nov-1959 From: Sep-2011 To: Apr-2015 )
Resigned Director: HUGH PATRICK CLANCY ( DOB: Mar-1964 From: Feb-2010 To: Aug-2023 )
Resigned Director: ALAN STUART COCKERHAM ( From: May-2011 To: Aug-2012 )
Resigned Director: DAVID CLEMENT GAUSBY ( DOB: Feb-1961 From: Feb-2010 To: Dec-2016 )
Resigned Director: MARY ALEXANDER GRANT ( DOB: Dec-1969 From: Feb-2010 To: Mar-2011 )
Resigned Director: ANDREW MARK JAMES ( DOB: Mar-1966 From: Mar-2011 To: Aug-2012 )
Resigned Director: RICHARD JAMES LEWIS PARRY ( DOB: Jul-1966 From: Aug-2012 To: Jul-2013 )
Resigned Secretary: SIDNEY BARRIE ( From: Feb-2010 To: Jul-2011 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Feb-2017 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
First Rail Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |