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Companies House/Wallasey/Company profile

TRANQUIL EVOLUTION LIMITED

Active - Proposal to Strike off
11862454·incorporated 2019-03-05

TRANQUIL EVOLUTION LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11862454; OpenRegistry canonical ID GB-11862454-tranquil-evolution-limited). Sophymarine's OpenRegistry classifies it under SIC 10850 (Manufacture of prepared meals and dishes), one of 1,367 active UK entities in that code and one of 2,289 active companies registered in Wallasey (postcode CH44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
THE OLD SCHOOL, LISCARD ROAD, WALLASEY, CH44 5TN, UNITED KINGDOM
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2020-04-02.

Persons with significant control

TRANQUIL EVOLUTION LIMITED has 1 person with significant control on file:

  • Mr Thomas Edward Green born 1978 resident in England, British national. Notified 2020-06-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Laura Ann Williams born 1983 resident in United Kingdom, British national. Notified 2019-03-05. Ceased 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony Carruthers born 1989 resident in England, British national. Notified 2019-07-15. Ceased 2019-11-19.
    • Owns 25–50% of shares
  • Miss Laura Ann Williams born 1983 resident in England, British national. Notified 2019-11-19. Ceased 2020-06-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 10850 (Manufacture of prepared meals and dishes):

Other companies registered in Wallasey: