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 - SALFORD

This company is listed in the following categories:
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

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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

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