EVOLUTION LOGISTICS LIMITED

active Company number 04148453

Private Limited by Shares · Incorporated on 26th Jan 2001

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SIC code: 52290
Registered office: Derby, DE73 5UH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

EVOLUTION LOGISTICS LIMITED is a private limited by shares company based in Derby. It was incorporated on 26th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Other transportation support activities.

3 Directors View directors

17 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

52290 — Other transportation support activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mathieu Descheneaux	Director	6th May 2022		Canadian	View profile
Christopher Fenton	Director	3rd Apr 2023		British	View profile
Hanif Nanji	Director	31st Mar 2016		Canadian	View profile
Evolution Logistics Group Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
IMAGINE IF BEAUTY LIMITED	11807805	5th Feb 2019	dissolved
CRYO CAFE LTD	10059620	12th Mar 2016	dissolved
CRUSADER ENERGY CONSULTANT LTD	09861996	9th Nov 2015	dissolved
MODO LEISURE LTD	07999098	21st Mar 2012	dissolved
MAXIT MEDIA LIMITED	07797001	4th Oct 2011	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jan 2001
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th Jan 2001 Company incorporated
26th Jan 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Jan 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Jan 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Jan 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Jan 2001 CLARKS NOMINEES LIMITED appointed as Corporate secretary
26th Jan 2001 John Bentley appointed as Director
1st May 2001 Christopher Read appointed as Director
1st May 2001 Bradley Brennan appointed as Director
1st May 2001 Andrew Hampson appointed as Director
1st May 2001 Stephen Risby appointed as Director
31st May 2002 John Bentley resigned as Director
1st Jun 2002 Christopher Read appointed as Secretary
1st Jul 2002 CLARKS NOMINEES LIMITED resigned as Corporate secretary
9th Jun 2014 Christopher Read resigned as Director
9th Jun 2014 Christopher Read resigned as Secretary
31st Mar 2016 Bradley Brennan resigned as Director
31st Mar 2016 Andrew Hampson resigned as Director
31st Mar 2016 Stephen Risby resigned as Director
31st Mar 2016 Marc D'Amour appointed as Director
31st Mar 2016 Martin Graham appointed as Director
31st Mar 2016 Hanif Nanji appointed as Director
6th Jun 2016 Bradley Brennan appointed as Director
30th Jun 2016 Evolution Logistics Group Limited appointed as Corporate PSC
29th Mar 2019 Bradley Brennan resigned as Director
18th Jul 2019 Graham Little appointed as Director
2nd Mar 2022 Marc D'Amour resigned as Director
6th May 2022 Mathieu Descheneaux appointed as Director
3rd Apr 2023 Martin Graham resigned as Director
3rd Apr 2023 Christopher Fenton appointed as Director
25th Jul 2025 Graham Little resigned as Director
23rd Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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