EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED was incorporated 33 years ago on 28/09/1988 and has the registered number: 02300692. The accounts status is FULL and accounts are next due on 31/01/2023.

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED - SALFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVERSHEDS LEGAL SERVICES LIMITED (until 01/02/2017)

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2005-02-23 CURRENT
KEITH FROUD Sep 1970 British Director 2017-05-01 CURRENT
LEE RANSON Dec 1964 British Director 2009-02-19 CURRENT
MARGARET ELIZABETH MAXWELL HEPPEL Mar 1957 British Director 1999-12-01 UNTIL 2001-04-30 RESIGNED
JOHN ROBERT HEAPS Jul 1953 British Director 2010-07-28 UNTIL 2014-05-01 RESIGNED
GEOFFREY HARRISON Jul 1950 British Director 2002-04-30 UNTIL 2003-07-31 RESIGNED
DAVID STEPHEN HAGGETT Mar 1938 British Director 1992-06-17 UNTIL 1997-07-01 RESIGNED
DAVID JOHN GRAY Jan 1955 British Director 2000-05-01 UNTIL 2001-04-30 RESIGNED
DAVID JOHN GRAY Jan 1955 British Director 2003-04-30 UNTIL 2013-04-24 RESIGNED
RAYMOND CHARLES FROSTICK May 1931 British Director RESIGNED
MR RICHARD JOHN MILLARD COLLIER Apr 1945 British Director RESIGNED
BRYAN GORDAN HUGHES Nov 1961 British Director 2003-04-30 UNTIL 2017-05-01 RESIGNED
MR RICHARD JOHN MILLARD COLLIER Apr 1945 British Director 1995-05-01 UNTIL 1998-05-28 RESIGNED
MR MICHAEL THOMAS BROWN Dec 1954 British Director 2000-05-01 UNTIL 2016-04-30 RESIGNED
COLIN STEWART BROWN Jan 1946 British Director 1993-03-17 UNTIL 2003-04-30 RESIGNED
PETER ROBERT BROMAGE Jul 1933 British Director RESIGNED
JOHN KENNETH BOARDMAN Jul 1955 British Director RESIGNED
ADRIAN DENNIS BLAND Mar 1956 Director 1997-07-01 UNTIL 1998-05-28 RESIGNED
DAVID ANTHONY ANSBRO Apr 1945 British Director 1994-05-01 UNTIL 2003-04-30 RESIGNED
BRUCE MARSHALL ADAM Jun 1934 British Director 1994-05-01 UNTIL 1995-04-30 RESIGNED
MR PETER GEORGE COLE Aug 1942 British Director RESIGNED
MR CHRISTOPHER JOHN HUGILL Mar 1953 British Director 2000-05-01 UNTIL 2001-04-30 RESIGNED
MR CHRISTOPHER JAMES HILTON Jan 1950 British Director RESIGNED
LAURENCE JAMES Mar 1951 British Director RESIGNED
NIGEL GEOFFREY WATKINS Dec 1945 British Director RESIGNED
PETER JOHN STUART THOMPSON Sep 1946 English Director RESIGNED
MR DAVID BERESFORD VOKES Jan 1947 British Director RESIGNED
PAUL ALFRED THOMAS TAYLOR Aug 1947 British Director RESIGNED
MR DAVID FREDERIC LIONEL SYKES Jun 1934 British Director RESIGNED
PAUL ANTHONY SMITH Nov 1956 British Director 2014-05-01 UNTIL 2019-04-30 RESIGNED
MR DAVID KEITH MARLAIS JAMES Aug 1944 British Director RESIGNED
PETER JOHN SCOTT Apr 1947 British Director 1996-02-22 UNTIL 2000-04-30 RESIGNED
MR VICTOR WILLIAM SEMMENS Oct 1941 British Director RESIGNED
JOHN HAYES SARGINSON Aug 1950 British Director 1996-07-15 UNTIL 2001-04-30 RESIGNED
MR JEREMY PHILIP RAISMAN Mar 1935 British Director 1996-02-22 UNTIL 1998-05-28 RESIGNED
MR EDWARD SCOTT PYSDEN May 1948 British Director 1993-12-08 UNTIL 1995-06-19 RESIGNED
DAVID JOHN MOODY Feb 1950 British Director 1993-03-17 UNTIL 1995-06-19 RESIGNED
CORNELIUS MALCOLM MEDVEI May 1951 British Director 2006-09-20 UNTIL 2008-12-31 RESIGNED
MR ANDREW WINDSOR LATCHMORE Feb 1950 British Director 1998-05-28 UNTIL 2001-04-30 RESIGNED
MR WILLIAM IAN JOLLIE Oct 1938 British Director RESIGNED
CHRISTOPHER EDWARD JOBSON May 1963 British Director 2006-09-20 UNTIL 2014-05-04 RESIGNED
MR ALAN DOMINIQUE JENKINS May 1952 British Director 2006-09-20 UNTIL 2010-06-11 RESIGNED
NIGEL RHYL ROBSON May 1951 British Director 1993-03-17 UNTIL 2000-07-27 RESIGNED
WILLIAM FORD WHYSALL Aug 1946 British Director 1994-05-01 UNTIL 1996-07-15 RESIGNED
GEOFFREY PETER MULLETT Dec 1949 British Secretary RESIGNED
MR PETER WENTWORTH GORE May 1946 Secretary 1995-12-06 UNTIL 2002-04-30 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2002-04-30 UNTIL 2005-02-23 RESIGNED
MARK ROBERT SEAN DILLON Mar 1961 British Secretary 1994-07-04 UNTIL 1995-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversheds Sutherland (International)Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP LONDON Active GROUP None Supplied
EVERSHEDS SUTHERLAND (FRANCE) LLP LONDON Active SMALL None Supplied
EVERSHEDS SUTHERLAND (GERMANY) LLP LONDON Active FULL None Supplied
EVERSHEDS CORPORATE SECRETARIAL LLP MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
EVERSHEDS SUTHERLAND (BELGIUM) LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied

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