EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED

EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Boston Place, Coventry. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 BOSTON PLACE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV6 5NN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	21/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED

Directors

(The company's officers)

MR STEFAN LEO HILL

(~26 year old British national)

13 BOSTON PLACE, COVENTRY, CV6 5NN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2023

MR MARK CHRISTOPHER JOHN PIPER

(~29 year old British national)

13 BOSTON PLACE, COVENTRY, CV6 5NN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2021

MR JACK THOMAS

(~25 year old British national)

13 BOSTON PLACE, COVENTRY, CV6 5NN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)

Mr Stefan Leo Hill

(~26 year old British national)

9, Charterhouse Road, Coventry, CV1 2BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2021

Mr Mark Christopher John Piper

(~29 year old British national)

Studio 205 The Old Biscuit Factory, 15 Caroline Street, Birmingham, B3 1TR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2021

Mr Jack Thomas

(~25 year old British national)

33, Gaveston Road, Leamington Spa, CV32 6EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2021

Connections

(Shared officers)

EVOLVE ARC LIMITED

MR STEFAN LEO HILL
MR MARK CHRISTOPHER JOHN PIPER
MR JACK THOMAS

S&J AUTO INVESTMENTS LIMITED

MR STEFAN LEO HILL
MR JACK THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)