EVERGREEN TRUSTEE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EVERGREEN TRUSTEE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
EVERGREEN TRUSTEE LIMITED was incorporated 17 years ago on 13/12/2001 and has the registered number: 04339390. The accounts status is DORMANT and accounts are next due on 30/09/2020.

EVERGREEN TRUSTEE LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
ANDREW MOSS May 1964 British Director 2008-12-19 CURRENT
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-13 UNTIL 2001-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-13 UNTIL 2001-12-13 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2003-12-05 UNTIL 2005-12-31 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2005-12-31 UNTIL 2007-12-31 RESIGNED
MICHAELL JOHN FULLER Sep 1945 British Director 2001-12-13 UNTIL 2003-12-05 RESIGNED
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2003-01-31 UNTIL 2004-02-25 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Director 2001-12-13 UNTIL 2001-12-21 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2008-07-18 UNTIL 2008-12-19 RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2007-03-29 UNTIL 2008-07-18 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2004-02-25 UNTIL 2005-12-31 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-01-01 UNTIL 2014-06-02 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2004-11-01 UNTIL 2006-09-01 RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 2001-12-21 UNTIL 2003-01-31 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Secretary 2001-12-13 UNTIL 2003-02-28 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Secretary 2003-02-28 UNTIL 2003-12-05 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2005-12-31 UNTIL 2007-04-30 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2003-12-05 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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