EVERSECRETARY LIMITED - SALFORD
Company Profile | Company Filings |
Overview
EVERSECRETARY LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
EVERSECRETARY LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481135. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EVERSECRETARY LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481135. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EVERSECRETARY LIMITED - SALFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM EDWARD RICHARDSON | Sep 1965 | British | Director | 2020-01-30 | CURRENT |
DAVID JAMES BOYD | Dec 1968 | British | Director | 2020-01-30 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Director | 2005-06-30 UNTIL 2008-02-27 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 1997-12-15 UNTIL 2004-04-30 | RESIGNED |
EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Secretary | 2004-11-23 UNTIL 2018-10-16 | RESIGNED |
ANNE CATHERINE COATSWORTH | Mar 1966 | Secretary | 1999-03-24 UNTIL 1999-10-18 | RESIGNED | |
JOANNE GLENDINNING | Mar 1974 | Secretary | 2000-01-24 UNTIL 2004-10-15 | RESIGNED | |
ROBIN NICHOLAS SKELTON | May 1968 | Secretary | 2004-10-15 UNTIL 2004-11-23 | RESIGNED | |
LORRAINE SPROULE | Dec 1965 | Secretary | 1997-12-15 UNTIL 1999-03-24 | RESIGNED | |
LEE WRIGHT DOIGNIE WILLIAMSON | Jan 1973 | Secretary | 1999-10-18 UNTIL 2000-01-24 | RESIGNED | |
MR ALASDAIR IAN OUTHWAITE | Feb 1974 | Director | 2013-10-28 UNTIL 2016-01-28 | RESIGNED | |
MR MARK OWEN SPINNER | Dec 1963 | British | Director | 2010-09-30 UNTIL 2011-06-21 | RESIGNED |
MICHAEL DAVID SPETCH | Sep 1963 | British | Director | 1998-02-03 UNTIL 2005-06-30 | RESIGNED |
ROBIN NICHOLAS SKELTON | May 1968 | Director | 2008-02-27 UNTIL 2010-09-30 | RESIGNED | |
KERI EDWARD REES | Sep 1971 | Director | 2018-08-13 UNTIL 2020-01-30 | RESIGNED | |
MR WINDSOR PATRICK WALKER DOWDESWELL | British | Director | 1998-02-03 UNTIL 2005-03-25 | RESIGNED | |
CLAIRE VICTORIA LARBEY | Oct 1974 | British | Director | 2016-01-28 UNTIL 2018-08-13 | RESIGNED |
MR PETER JAMES HALPIN | Oct 1964 | British | Director | 2011-06-21 UNTIL 2013-10-28 | RESIGNED |
KEITH FROUD | Sep 1970 | Director | 2018-08-13 UNTIL 2020-01-30 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EVERSECRETARY LIMITED | 2023-09-13 | 30-04-2023 | £2 equity |
Dormant Company Accounts - EVERSECRETARY LIMITED | 2023-01-11 | 30-04-2022 | £2 equity |
Dormant Company Accounts - EVERSECRETARY LIMITED | 2022-01-29 | 30-04-2021 | £2 equity |
Dormant Company Accounts - EVERSECRETARY LIMITED | 2021-03-31 | 30-04-2020 | £2 equity |
Dormant Company Accounts - EVERSECRETARY LIMITED | 2020-02-01 | 30-04-2019 | £2 equity |
Dormant Company Accounts - EVERSECRETARY LIMITED | 2019-01-24 | 30-04-2018 | £2 equity |