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 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.
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 |
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 |