EVER 1508 LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
EVER 1508 LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
EVER 1508 LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160095. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
EVER 1508 LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160095. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
EVER 1508 LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN SLADE | Aug 1966 | British | Director | 2012-11-26 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-02-14 UNTIL 2001-06-04 | RESIGNED | ||
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2007-10-31 UNTIL 2008-04-30 | RESIGNED |
MR IAIN THOMSON | British | Director | 2008-04-30 UNTIL 2012-11-26 | RESIGNED | |
MR BRYAN STOCK | Jul 1950 | British | Director | 2006-07-13 UNTIL 2007-10-31 | RESIGNED |
ALAN GEORGE ROTHWELL | Aug 1953 | British | Director | 2005-12-06 UNTIL 2006-07-10 | RESIGNED |
CHRISTOPHER RICHARDSON | Dec 1957 | British | Director | 2001-06-04 UNTIL 2006-07-10 | RESIGNED |
MR DAVID ALAN MOORE | Jul 1963 | British | Director | 2001-06-04 UNTIL 2006-07-10 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2006-07-13 UNTIL 2010-02-01 | RESIGNED |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2012-01-12 UNTIL 2012-01-24 | RESIGNED |
JAMES MARTIN HENRY | Oct 1959 | British | Director | 2001-06-04 UNTIL 2002-04-12 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2012-01-12 UNTIL 2015-09-30 | RESIGNED |
MR EDWARD GERALD SMETHURST | Oct 1968 | British | Secretary | 2001-06-04 UNTIL 2009-10-09 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-02-14 UNTIL 2001-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latium Dormants Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EVER 1508 LIMITED | 2023-07-18 | 31-10-2022 | £1,742,973 equity |
Micro-entity Accounts - EVER 1508 LIMITED | 2022-07-22 | 31-10-2021 | £1,742,973 equity |
Micro-entity Accounts - EVER 1508 LIMITED | 2021-07-17 | 31-10-2020 | £1,742,973 equity |
Micro-entity Accounts - EVER 1508 LIMITED | 2020-08-01 | 31-10-2019 | £1,742,973 equity |
EVER 1508 LIMITED | 2018-07-31 | 31-10-2017 | £1,742,973 equity |
Abbreviated Company Accounts - EVER 1508 LIMITED | 2017-07-12 | 31-10-2016 | £1,742,973 equity |
Abbreviated Company Accounts - EVER 1508 LIMITED | 2016-07-15 | 31-10-2015 | £1,742,973 equity |