EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED - BANSTEAD


Company Profile Company Filings

Overview

EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED is a Private Limited Company from BANSTEAD UNITED KINGDOM and has the status: Active.
EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11766299. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED - BANSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SEASONS NURSERY
BANSTEAD
SURREY
SM7 3BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORRAINE WEEKS Feb 1962 British Director 2019-01-14 CURRENT
LILLIAN ALICE GIBBS Apr 1998 British Director 2021-10-12 CURRENT
CRAIG ALEXANDER MARSHALL Feb 1979 British Director 2019-01-14 CURRENT
DANNY JOSEPH CHRISTOPHER CUMBER Nov 1981 British Director 2019-01-14 CURRENT
MR JEREMY ROGERS Nov 1973 British Director 2019-01-14 UNTIL 2019-01-14 RESIGNED
PETER ANTHONY GIBBS Feb 1952 British Director 2019-01-14 UNTIL 2021-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evergreen E S Holdings Limited 2021-12-01 Banstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lilian Alice Gibbs 2019-10-31 - 2021-12-01 4/1998 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lorraine Weeks 2019-01-14 - 2021-12-01 2/1962 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Rogers 2019-01-14 - 2019-01-14 11/1973 Banstead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EVERGREEN_EXTERIOR_SERVIC - Accounts 2023-09-30 31-12-2022 £85 Cash £7,515,902 equity
EVERGREEN_EXTERIOR_SERVIC - Accounts 2022-06-17 31-12-2021 £85 Cash £7,567,866 equity
EVERGREEN_EXTERIOR_SERVIC - Accounts 2021-07-20 31-12-2020 £1,308,584 Cash £6,131,182 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERGREEN EXTERIOR SERVICES LIMITED BANSTEAD Active FULL 46220 - Wholesale of flowers and plants
PROTECH ALARM SYSTEMS LIMITED BANSTEAD Active TOTAL EXEMPTION FULL 43210 - Electrical installation
POPPY ROOFING LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ONE TOUCH INVESTMENTS LIMITED BANSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVERGREEN E S HOLDINGS LIMITED BANSTEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.