EVERPRIME LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EVERPRIME LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
EVERPRIME LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02840336. The accounts status is FULL and accounts are next due on 30/09/2018.
EVERPRIME LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02840336. The accounts status is FULL and accounts are next due on 30/09/2018.
EVERPRIME LIMITED - LEEDS
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2017 | 08/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 1996-01-01 UNTIL 2009-06-30 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 1999-09-29 UNTIL 2017-06-30 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-07-28 UNTIL 1993-07-28 | RESIGNED | ||
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1993-07-28 UNTIL 1996-07-01 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 1995-02-06 UNTIL 2001-04-30 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 1993-07-28 UNTIL 1996-02-29 | RESIGNED |
COLIN TRUSSLER | Feb 1957 | British | Director | 2001-01-23 UNTIL 2003-02-14 | RESIGNED |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2011-08-26 UNTIL 2017-09-29 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1993-07-28 UNTIL 1994-04-18 | RESIGNED |
EDGAR ROWAN SHARPLES | Sep 1952 | British | Director | 2001-01-02 UNTIL 2002-08-13 | RESIGNED |
MR THOMAS DANIEL EDWIN ROBINSON | Aug 1970 | British | Director | 2010-09-23 UNTIL 2012-06-06 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-07-28 UNTIL 1993-07-28 | RESIGNED | ||
PAUL MITCHELL | Sep 1973 | British | Director | 2012-01-23 UNTIL 2013-06-11 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2017-09-27 UNTIL 2018-06-18 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2001-05-16 UNTIL 2011-12-31 | RESIGNED |
EDWARD JAMES BRIDGEWOOD | Jan 1943 | British | Director | 1993-07-28 UNTIL 1999-02-18 | RESIGNED |
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2002-08-13 UNTIL 2002-11-11 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2001-01-23 UNTIL 2002-11-29 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2009-08-19 UNTIL 2012-11-22 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2010-09-23 UNTIL 2011-08-26 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2013-06-11 UNTIL 2017-01-06 | RESIGNED |
MRS KAREN JANE GOUGH | Dec 1962 | British | Director | 2001-01-23 UNTIL 2004-01-06 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2007-04-02 | RESIGNED |
MR GRAHAM JOHN WESTWOOD | Feb 1938 | British | Director | 1993-07-28 UNTIL 1995-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Construction Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |