Menna Overview
Here’s a quick overview of EVOLUTION LOGISTICS GROUP LIMITED 👀 — a Derby based business that started in 2008.
EVOLUTION LOGISTICS GROUP LIMITED
- Company statusactive
- Company No06602140
- Age18 years 2 months Incorporated 27 May 2008
- Officers3
Address
Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, England
EVOLUTION LOGISTICS GROUP LIMITED is an active company incorporated on 27 May 2008 and based in Derby, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 29 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 20 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESCHENEAUX, Mathieu | director | Jun 1977 | 06 May 2022 |
| FENTON, Christopher Paul John | director | Apr 1976 | 03 Apr 2023 |
| NANJI, Hanif | director | Aug 1960 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metro Supply Chain Holdings (Uk) Limited | 30 Jun 2016 |
Related Companies
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DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, READ, Christopher Philip, BRENNAN, Bradley, D'AMOUR, Marc, HAMPSON, Andrew Philip, LITTLE, Graham, RISBY, Stephen Charles are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, D'AMOUR, Marc, GRAHAM, Martin Stephenson are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, READ, Christopher Philip, BRENNAN, Bradley, D'AMOUR, Marc, GRAHAM, Martin Stephenson, HAMPSON, Andrew Philip, LITTLE, Graham, RISBY, Stephen Charles are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, GRAHAM, Martin Stephenson are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, GRAHAM, Martin Stephenson are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, READ, Christopher Philip, BRENNAN, Bradley, D'AMOUR, Marc, GRAHAM, Martin Stephenson, HAMPSON, Andrew Philip, LITTLE, Graham, RISBY, Stephen Charles are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, D'AMOUR, Marc, GRAHAM, Martin Stephenson are mutual persons.
GRAHAM, Martin Stephenson are mutual persons.
GRAHAM, Martin Stephenson are mutual persons.
METRO SUPPLY CHAIN (SCG UK) LIMITED
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, GRAHAM, Martin Stephenson are mutual persons.
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Here’s a quick overview of EVOLUTION LOGISTICS GROUP LIMITED 👀 — a Derby based business that started in 2008.