EVER 1509 LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

EVER 1509 LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
EVER 1509 LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160098. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

EVER 1509 LIMITED - ALTRINCHAM

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVER 1509 LIMITED 2023-07-18 31-10-2022 £1,742,973 equity
Micro-entity Accounts - EVER 1509 LIMITED 2022-07-22 31-10-2021 £1,742,973 equity
Micro-entity Accounts - EVER 1509 LIMITED 2021-07-17 31-10-2020 £1,742,973 equity
Micro-entity Accounts - EVER 1509 LIMITED 2020-08-01 31-10-2019 £1,742,973 equity
EVER 1509 LIMITED 2018-07-31 31-10-2017 £1,742,973 equity
Abbreviated Company Accounts - EVER 1509 LIMITED 2017-07-12 31-10-2016 £1,742,973 equity
Abbreviated Company Accounts - EVER 1509 LIMITED 2016-07-15 31-10-2015 £1,742,973 equity

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