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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDS GLOBAL LTD WARRINGTON ENGLAND Active FULL 62012 - Business and domestic software development
INVOLVE VISUAL COLLABORATION LTD WESTBROOK WARRINGTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
O2 REDWOOD LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
TELEFONICA GLOBAL RESOURCES LIMITED SLOUGH Dissolved... DORMANT 74990 - Non-trading company
LUMINA HOLDINGS LIMITED SLOUGH ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
CELLPHONES DIRECT LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (HOLDINGS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (INVESTMENTS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
LAVASTORM ANALYTICS (UK) GROUP LIMITED MANCHESTER Dissolved... FULL 62090 - Other information technology service activities
MARTIN DAWES TECHNOLOGIES LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARTIN DAWES SOLUTIONS HOLDINGS LIMITED WESTBROOK WARRINGTON Active GROUP 70100 - Activities of head offices
MARTIN DAWES LIMITED WARRINGTON Active FULL 47430 - Retail sale of audio and video equipment in specialised stores
TELEVIEW DIRECT LIMITED WARRINGTON Active DORMANT 77291 - Renting and leasing of media entertainment equipment
MDS CEM HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
LAVASTORM ANALYTICS HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62012 - Business and domestic software development
WDS MOBILE LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VELOCIX SOLUTIONS LIMITED CHIPPENHAM ENGLAND Active FULL 62090 - Other information technology service activities
MARTIN DAWES HOUSE LLP WARRINGTON Dissolved... MICRO ENTITY None Supplied
MARTIN DAWES INNOVATIONS LLP WARRINGTON Dissolved... None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED WARRINGTON Active FULL 15200 - Manufacture of footwear