EVER 1127 LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
EVER 1127 LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
EVER 1127 LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711609. The accounts status is SMALL.
EVER 1127 LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711609. The accounts status is SMALL.
EVER 1127 LIMITED - WARRINGTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THE POINT
WARRINGTON
CHESHIRE
WA3 7WD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2021 | 09/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILLIAM NYLAND | Jan 1967 | Canadian | Director | 2019-07-17 | CURRENT |
MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2019-07-17 | CURRENT |
MR MARK MILLER | Nov 1962 | Canadian | Director | 2021-04-30 | CURRENT |
BIRGIT TROY | Jul 1974 | Austrian,Canadian | Director | 2019-07-17 UNTIL 2021-04-30 | RESIGNED |
DEWI EIFION THOMAS | Jul 1957 | British | Director | 2000-04-04 UNTIL 2019-07-17 | RESIGNED |
MR RUSSELL JAMES HUNT | Jul 1967 | British | Director | 2019-02-25 UNTIL 2019-07-17 | RESIGNED |
MR MARTIN RICHARD DAWES | Oct 1943 | British | Director | 2000-04-04 UNTIL 2019-07-17 | RESIGNED |
MR GARY DOUGLAS BUNNEY | Oct 1954 | British | Director | 2019-02-25 UNTIL 2020-01-06 | RESIGNED |
EVERSECRETARY LIMITED | Nominee Secretary | 1999-02-11 UNTIL 2000-04-04 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 1999-02-11 UNTIL 2000-04-04 | RESIGNED | ||
HELEN FITZSIMMONS | Mar 1968 | British | Secretary | 2007-11-01 UNTIL 2019-07-17 | RESIGNED |
ANTHONY WILSON | Apr 1959 | British | Director | 2000-04-04 UNTIL 2008-07-07 | RESIGNED |
MR. WILLIAM MICHAEL BLUMENTHAL | Feb 1957 | British | Secretary | 2000-04-04 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mds Global Ltd | 2019-06-24 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mds Cem Holdings Limited | 2016-04-06 - 2019-06-24 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-19 | 31-12-2019 | 1 equity |