EVER 1855 LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
EVER 1855 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
EVER 1855 LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502328. The accounts status is FULL and accounts are next due on 30/09/2024.
EVER 1855 LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502328. The accounts status is FULL and accounts are next due on 30/09/2024.
EVER 1855 LIMITED - GATESHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
GATESHEAD
NE11 0QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN WHITFIELD | Sep 1963 | British | Director | 2016-03-01 | CURRENT |
| MR ALAN KEITH TAYLOR | Dec 1963 | British | Director | 2016-03-01 | CURRENT |
| MR JEROME CHRISTIAN KATHLEEN ANSELME | Dec 1974 | French | Director | 2016-05-04 UNTIL 2020-02-06 | RESIGNED |
| ROBERT SMITH | Jan 1953 | British | Secretary | 2002-11-08 UNTIL 2016-03-01 | RESIGNED |
| MR RICHARD ALEXANDER PELLATT | Dec 1976 | British | Director | 2016-03-01 UNTIL 2022-07-06 | RESIGNED |
| MR JOSEPH MARTIN PEDLOW | Nov 1962 | Director | 2016-05-04 UNTIL 2022-07-06 | RESIGNED | |
| ROBERT SMITH | Jan 1953 | British | Director | 2011-12-22 UNTIL 2016-02-29 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-08-02 UNTIL 2002-11-08 | RESIGNED | ||
| MR MICHAEL O'SHAUGHNESSY | Mar 1972 | American | Director | 2016-03-01 UNTIL 2020-07-08 | RESIGNED |
| MR MICHAEL FRANCIS MEGAN | Apr 1959 | Irish | Director | 2011-09-23 UNTIL 2016-04-30 | RESIGNED |
| GARY DOUGLAS HUDSON | Aug 1963 | British | Director | 2003-03-24 UNTIL 2011-09-22 | RESIGNED |
| MR PETER GRIFFITHS GUBB | Jul 1955 | British | Director | 2011-09-23 UNTIL 2013-09-16 | RESIGNED |
| ADRIAN BARTLE | May 1971 | Director | 2003-03-24 UNTIL 2011-09-22 | RESIGNED | |
| PHILIP JOHN MOORIN | Apr 1967 | British | Director | 2002-11-08 UNTIL 2011-09-22 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-08-02 UNTIL 2002-11-08 | RESIGNED | ||
| ROBERT SMITH | Jan 1953 | British | Director | 2003-03-24 UNTIL 2011-09-22 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2016-03-01 UNTIL 2022-07-06 | RESIGNED |
| MR MICHAEL IAN SPRIGGS | Dec 1956 | Director | 2002-11-08 UNTIL 2016-02-29 | RESIGNED | |
| MR NICHOLAS JAMES TURNER | Jan 1974 | British | Director | 2020-07-08 UNTIL 2022-07-06 | RESIGNED |
| CHRISTOPHER JOHN WHITFIELD | Sep 1964 | British | Director | 2003-05-13 UNTIL 2011-12-22 | RESIGNED |
| SIR IAN WILLIAM WRIGGLESWORTH | Dec 1939 | British | Director | 2003-05-13 UNTIL 2009-01-15 | RESIGNED |
| MRS HELEN MARJORIE ELIZABETH WRIGHT | Feb 1964 | British | Director | 2013-09-16 UNTIL 2016-04-30 | RESIGNED |
| FLORIAN MICHAEL SCHAEFER | Mar 1979 | German | Director | 2020-02-06 UNTIL 2022-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Land Estates (Partnership) Limited | 2016-04-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |