Menna Overview
Here’s a quick overview of EVOLUTIONARY RAIL LIMITED 👀 — a London based business that started in 2010.
EVOLUTIONARY RAIL LIMITED
- Company statusactive
- Company No07153323
- Age16 years 5 months Incorporated 10 February 2010
- Officers3
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
EVOLUTIONARY RAIL LIMITED is an active company incorporated on 10 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Memorandum Articles
5 Years Ago on 16 Dec 2020
Resolution
5 Years Ago on 16 Dec 2020
Resolution
5 Years Ago on 06 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORTUNE, Michael James | director | Jul 1988 | 27 Mar 2025 |
| PALMER, Gareth John | director | Dec 1979 | 27 Mar 2025 |
| STATHAM, David Ira | director | Jul 1968 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Rail Holdings Limited | 06 Apr 2016 |
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FORTUNE, Michael James, STATHAM, David Ira, CLANCY, Hugh Patrick, COCKERHAM, Alan Stuart, GAUSBY, David Clement, GRANT, Mary Alexander, JAMES, Andrew Mark are mutual persons.
FORTUNE, Michael James are mutual persons.
STATHAM, David Ira, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement, JAMES, Andrew Mark, NELSON, Michael John are mutual persons.
STATHAM, David Ira, BARKER, Vernon Ian, GRANT, Mary Alexander, JAMES, Andrew Mark, PARRY, Richard James Lewis are mutual persons.
STATHAM, David Ira, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement, GRANT, Mary Alexander, MONTGOMERY, Stephen Henry, NELSON, Michael John are mutual persons.
STATHAM, David Ira, CLANCY, Hugh Patrick, GAUSBY, David Clement, NELSON, Michael John are mutual persons.
STATHAM, David Ira, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GRANT, Mary Alexander, MONTGOMERY, Stephen Henry, NELSON, Michael John are mutual persons.
STATHAM, David Ira, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, NELSON, Michael John are mutual persons.
STATHAM, David Ira, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GRANT, Mary Alexander, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, NELSON, Michael John are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian, GAUSBY, David Clement, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
BARKER, Vernon Ian, CLANCY, Hugh Patrick, GRANT, Mary Alexander, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
BARKER, Vernon Ian, CLANCY, Hugh Patrick, GRANT, Mary Alexander, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
BARKER, Vernon Ian, CLANCY, Hugh Patrick, GRANT, Mary Alexander, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
BARKER, Vernon Ian, GRANT, Mary Alexander, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
BARKER, Vernon Ian, CLANCY, Hugh Patrick, GRANT, Mary Alexander, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
CLANCY, Hugh Patrick, GAUSBY, David Clement, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
COCKERHAM, Alan Stuart, GRANT, Mary Alexander are mutual persons.
GAUSBY, David Clement are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
HOLMES, Simon Alexander are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
NELSON, Michael John are mutual persons.
NELSON, Michael John are mutual persons.
NELSON, Michael John are mutual persons.
PARRY, Richard James Lewis are mutual persons.
PARRY, Richard James Lewis are mutual persons.
PARRY, Richard James Lewis are mutual persons.
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Here’s a quick overview of EVOLUTIONARY RAIL LIMITED 👀 — a London based business that started in 2010.