EVERGREENS (UK) LIMITED - OAKHAM


Company Profile Company Filings

Overview

EVERGREENS (UK) LIMITED is a Private Limited Company from OAKHAM and has the status: Active.
EVERGREENS (UK) LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389847. The accounts status is SMALL and accounts are next due on 30/09/2024.

EVERGREENS (UK) LIMITED - OAKHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXTON BLOCK IRONSTONE LANE
OAKHAM
RUTLAND
LE15 7TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL VOGEL Sep 1964 Dutch Director 2022-03-29 CURRENT
MR JOHANNES ABRAHAM TEEKENS Sep 1971 Dutch Director 2022-03-29 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-03-07 UNTIL 2002-03-12 RESIGNED
FOXWISE ACCOUNTANCY LTD Corporate Secretary 2003-05-20 UNTIL 2010-03-07 RESIGNED
MRS SALLY JANE FOOTITT Apr 1957 British Director 2002-03-26 UNTIL 2022-03-29 RESIGNED
MR PETER FOOTITT Nov 1976 British Director 2006-08-01 UNTIL 2022-03-29 RESIGNED
MR JAMES FOOTITT Feb 1956 British Director 2002-03-26 UNTIL 2022-03-29 RESIGNED
MRS GWENYDD PATRICIA MAMOS British Secretary 2002-03-26 UNTIL 2003-05-20 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-03-07 UNTIL 2002-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tencate Grass Holdings B.V 2022-03-29 - 2023-06-01 Oakham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Footitt 2016-04-06 - 2022-03-29 2/1956 Oakham   Leicester Ownership of shares 25 to 50 percent
Mr Peter Footitt 2016-04-06 - 2022-03-29 11/1976 Oakham   Leicester Ownership of shares 25 to 50 percent
Mrs Sally Jane Footitt 2016-04-06 - 2022-03-29 4/1957 Oakham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMMERAAL BELTECH LIMITED HERTFORD, Active FULL 22290 - Manufacture of other plastic products
GEA GRENCO LIMITED LONDON UNITED KINGDOM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
SHOWCASE GREENS ADVENTURE GOLF LTD COTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Evergreens (UK) Limited Filleted accounts for Companies House (small and micro) 2022-03-26 31-12-2021 £640,122 Cash £1,743,993 equity
Evergreens (UK) Limited Filleted accounts for Companies House (small and micro) 2021-08-25 31-12-2020 £42,245 Cash £1,423,639 equity
Evergreens (UK) Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £105,291 Cash £1,210,011 equity
Evergreens (UK) Limited - Period Ending 2017-03-31 2017-10-25 31-03-2017 £205,983 Cash £1,263,147 equity

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