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 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
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 |
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 |