EVERGREEN FINANCE LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
EVERGREEN FINANCE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
EVERGREEN FINANCE LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589938. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVERGREEN FINANCE LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589938. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVERGREEN FINANCE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
NO. 1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
| MR STEPHEN STUART GOODLUCK | Aug 1977 | British | Director | 2022-10-18 | CURRENT |
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
| JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2009-09-16 UNTIL 2021-09-01 | RESIGNED |
| GILLIAN BENWELL | Sep 1957 | British | Director | 1991-12-02 UNTIL 1992-12-31 | RESIGNED |
| MR JOHN CHARLES COOK | Jul 1944 | British | Director | 1993-04-01 UNTIL 2012-04-27 | RESIGNED |
| JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2012-01-30 UNTIL 2018-01-01 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2011-12-31 UNTIL 2019-01-01 | RESIGNED |
| MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 1997-01-07 UNTIL 2011-12-31 | RESIGNED |
| ROBERT SEATON | Sep 1941 | British | Director | 1993-01-01 UNTIL 2014-03-31 | RESIGNED |
| IRENE POTTER | British | Nominee Director | 1991-03-08 UNTIL 1991-12-02 | RESIGNED | |
| GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1991-03-08 UNTIL 1991-12-02 | RESIGNED | ||
| SIMON MITCHELL LEVETT | Sep 1961 | British | Secretary | 1991-12-02 UNTIL 1997-01-16 | RESIGNED |
| MR DAVID ROY WHITELAM | Jan 1954 | British | Secretary | 1997-01-16 UNTIL 2011-12-31 | RESIGNED |
| DERMOT FRANCIS KING | British | Secretary | 2011-12-31 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colaingrove Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |