EVERSECRETARY LIMITED - NEWCASTLE UPON TYNE

EVERSECRETARY LIMITED - NEWCASTLE UPON TYNE

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Overview

EVERSECRETARY LIMITED is a company officer from Newcastle Upon Tyne. This company officer is, or was, associated with at least 1,368 company roles.
Their most recent appointment, in our records, was to CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED on 2020-03-25.

Address

Sun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED Active Corporate Secretary 2020-03-25 CURRENT
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED Active Corporate Secretary 2020-03-25 CURRENT
ELDON ELECTRIC LIMITED Active Corporate Secretary 2020-02-10 CURRENT
GOOD ENERGY GROUP PLC Active Corporate Secretary 2020-01-02 CURRENT
SOYO LEEDS HOTEL LIMITED Active Corporate Secretary 2019-12-17 CURRENT
LONDON BOROUGH OF CROYDON PENSION NOMINEE 1 LIMITED Active Corporate Secretary 2019-12-10 CURRENT
LONDON BOROUGH OF CROYDON PENSION NOMINEE 2 LIMITED Active Corporate Secretary 2019-12-10 CURRENT
INTEGRA MISSION CRITICAL LTD Active Corporate Secretary 2019-10-23 CURRENT
VERITAS TECHNOLOGIES (UK) LIMITED Active Corporate Secretary 2019-09-30 CURRENT
LDC VENTURES UK LIMITED Active - Proposal to Strike off Corporate Secretary 2019-09-20 CURRENT
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED Active Corporate Secretary 2019-08-15 CURRENT
MERIAN GLOBAL INVESTORS (UK) LIMITED Active Corporate Secretary 2019-08-15 CURRENT
MERIAN INVESTMENT MANAGEMENT LIMITED Active Corporate Secretary 2019-08-15 CURRENT
LIVESTOCK INFORMATION LIMITED Active Corporate Secretary 2019-07-18 CURRENT
RED AHEAD STORAGE SHED LIMITED Active Corporate Secretary 2019-06-25 CURRENT
KONEXO GLOBAL LTD Active Corporate Secretary 2019-06-07 CURRENT
ARJOBEX POLYART LIMITED Active Corporate Secretary 2019-02-14 CURRENT £224,327 cash, £201,558 equity
DUO SECURITY UK LIMITED Active Corporate Secretary 2019-02-01 CURRENT
METAL CAPITAL LIMITED Active Corporate Secretary 2019-02-01 CURRENT £30 equity
METAL CAPITAL EXPLORATION LIMITED Active Corporate Secretary 2019-02-01 CURRENT
ENSOFT LIMITED Active Corporate Secretary 2019-01-25 CURRENT £52,368 cash, £1,145,416 equity
ENSOFT LIMITED Active Corporate Director 2019-01-25 until 2019-01-25 RESIGNED £52,368 cash, £1,145,416 equity
JUNIPER NETWORKS (NOMINEES) LIMITED Active Corporate Secretary 2019-01-09 CURRENT
JUNIPER NETWORKS (UK) LIMITED Active Corporate Secretary 2019-01-09 CURRENT
BTI SYSTEMS UK LIMITED Active Corporate Secretary 2019-01-09 CURRENT
BROADSOFT UK TECHNOLOGIES LIMITED Active Corporate Secretary 2018-12-27 CURRENT
UK HEATHCOTE BIDCO LTD. Active Corporate Secretary 2018-12-14 CURRENT
UK HEATHCOTE HOLDING LTD. Active Corporate Secretary 2018-12-14 CURRENT
UK HEATHCOTE SUB 1 LTD. Active Corporate Secretary 2018-12-14 CURRENT
UK HEATHCOTE SUB 2 LTD. Active Corporate Secretary 2018-12-14 CURRENT
MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED Active Corporate Secretary 2018-12-12 CURRENT
CHARTER COURT FINANCIAL SERVICES GROUP PLC Active Corporate Secretary 2018-11-08 until 2019-11-12 RESIGNED
KJAL LIMITED Active Corporate Secretary 2018-11-08 CURRENT
BFINANCE UK LIMITED Active Corporate Secretary 2018-11-07 CURRENT
BFINANCE ACQUISITION LIMITED Active Corporate Secretary 2018-11-07 CURRENT
BFINANCE HOLDINGS LIMITED Active Corporate Secretary 2018-11-07 CURRENT
CLARIANCE LIMITED Active Corporate Secretary 2018-11-07 CURRENT £1 cash, £1 equity
BFINANCE US LIMITED Active Corporate Secretary 2018-11-07 CURRENT
BFINANCE GROUP HOLDINGS LIMITED Active Corporate Secretary 2018-11-07 CURRENT
BFINANCE INTERNATIONAL LIMITED Active Corporate Secretary 2018-11-07 CURRENT
FAURECIA AUTOMOTIVE SEATING UK LIMITED Active Corporate Secretary 2018-11-02 CURRENT
FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED Active Corporate Secretary 2018-11-02 CURRENT
SAI AUTOMOTIVE WASHINGTON LIMITED Active Corporate Secretary 2018-11-02 CURRENT
FAURECIA MIDLANDS LIMITED Active Corporate Secretary 2018-11-02 CURRENT
SAI AUTOMOTIVE FRADLEY LTD Active Corporate Secretary 2018-11-02 CURRENT
NVENT INTERNATIONAL (UK) LTD Active Corporate Secretary 2018-11-01 CURRENT
JULY SYSTEMS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2018-10-03 CURRENT £41,496 equity
BLOCKSTRA LIMITED Active Corporate Secretary 2018-10-03 CURRENT
STOCKPORT EXCHANGE PHASE 3 LIMITED Active Corporate Secretary 2018-08-30 until 2020-05-15 RESIGNED £1,705,710 cash, £-4,790 equity
BIOKULT LIMITED Dissolved - no longer trading Corporate Secretary 2018-08-15 CURRENT £5 equity
CAMBRIDGE BIOCEUTICALS LIMITED Dissolved - no longer trading Corporate Secretary 2018-08-15 CURRENT £6 equity
ADM PROTEXIN LIMITED Active Corporate Secretary 2018-08-15 CURRENT
THE HEALTHY BOWELS COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2018-08-15 CURRENT £1,000 equity
CRAVENHURST PROPERTIES LIMITED Active Corporate Secretary 2018-08-13 CURRENT
DISTRUPOL LIMITED Active Corporate Secretary 2018-08-13 CURRENT
FISKE FOOD LIMITED Dissolved - no longer trading Corporate Secretary 2018-08-13 CURRENT
UNIVAR UK LIMITED Active Corporate Secretary 2018-08-13 CURRENT
ULIXES LIMITED Active Corporate Secretary 2018-08-13 CURRENT
ELLIS & EVERARD DISTRIBUTION LIMITED Dissolved - no longer trading Corporate Secretary 2018-08-13 CURRENT
UNIVAR EUROPE LIMITED Active Corporate Secretary 2018-08-13 CURRENT
UNIVAR SOLUTIONS UK LIMITED Active Corporate Secretary 2018-08-13 CURRENT
UNIVAR SPECIALTY CONSUMABLES LIMITED Active Corporate Secretary 2018-08-13 CURRENT
BROADSOFT LTD Active Corporate Secretary 2018-08-07 CURRENT
BROADSOFT UK HOLDING COMPANY LTD Active Corporate Secretary 2018-08-07 CURRENT
BROADSOFT UK OPERATING COMPANY LTD Active Corporate Secretary 2018-08-07 CURRENT
ASCENDANTFX CAPITAL UK, LIMITED Active Corporate Secretary 2018-07-10 CURRENT £100 equity
ERICO EUROPA (G.B.) LIMITED Dissolved - no longer trading Corporate Secretary 2018-07-05 CURRENT
PENTAIR UK HOLDINGS LIMITED Active Corporate Secretary 2018-06-11 until 2019-10-07 RESIGNED
RX BAR UK LIMITED Active Corporate Secretary 2018-04-07 CURRENT
FDR PENSION SCHEME TRUSTEE LIMITED Active Corporate Secretary 2018-02-27 CURRENT
PENTAIR INTERNATIONAL (UK) LTD Active Corporate Secretary 2018-01-26 until 2019-10-07 RESIGNED
SHAYLOR HOLDINGS LIMITED In Administration Corporate Secretary 2018-01-08 CURRENT
SHAYLOR MANAGEMENT SERVICES LIMITED Liquidation Corporate Secretary 2018-01-08 CURRENT
SHAYLOR GROUP LIMITED In Administration Corporate Secretary 2018-01-08 CURRENT
GLOBAL REACH TECHNOLOGY EMEA LIMITED Active Corporate Secretary 2017-12-08 until 2018-01-08 RESIGNED £528,730 cash, £-485,292 equity
OPTIMA ENCLOSURES LIMITED Active Corporate Secretary 2017-12-01 CURRENT
PENTAIR UK GROUP LIMITED Active Corporate Secretary 2017-12-01 until 2019-10-07 RESIGNED
RVA CONSULTING ENGINEERS LIMITED Active Corporate Secretary 2017-11-20 until 2019-02-07 RESIGNED £1,965,060 cash, £1,073,365 equity
RVA ENGINEERING SOLUTIONS LIMITED Active Corporate Secretary 2017-11-20 until 2019-02-07 RESIGNED £459,315 cash, £1,248,847 equity
RVA GROUP LIMITED Active Corporate Secretary 2017-11-20 until 2019-02-07 RESIGNED £40,937 cash, £340,887 equity
EVOLVE SERVICING LIMITED Active Corporate Secretary 2017-11-01 CURRENT £500 equity
ASTON LARK (TRUSTEES) LIMITED Active Corporate Secretary 2017-10-23 CURRENT
NVENT UK HOLDINGS LIMITED Active Corporate Secretary 2017-10-23 CURRENT
ONX UK LIMITED Active Corporate Secretary 2017-10-02 CURRENT
PENTAIR TUBING LIMITED Liquidation Corporate Secretary 2017-05-01 until 2019-10-07 RESIGNED
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Active Corporate Secretary 2017-03-24 CURRENT
EDWARD BARBER & COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2017-03-01 CURRENT
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED Liquidation Corporate Secretary 2017-03-01 until 2019-10-07 RESIGNED
NVENT SOLUTIONS (UK) LIMITED Active Corporate Secretary 2017-03-01 CURRENT
RAYCHEM HTS LIMITED Dissolved - no longer trading Corporate Secretary 2017-03-01 CURRENT
SCHROFF UK LIMITED Dissolved - no longer trading Corporate Secretary 2017-03-01 CURRENT
SUDMO (UK) LIMITED Active - Proposal to Strike off Corporate Secretary 2017-03-01 until 2019-10-07 RESIGNED
EDWARD BARBER (U.K.) LIMITED Dissolved - no longer trading Corporate Secretary 2017-03-01 CURRENT
GOYEN CONTROLS CO UK LIMITED Dissolved - no longer trading Corporate Secretary 2017-03-01 CURRENT
MASTER PLAN TRUSTEES LTD Active Corporate Secretary 2017-02-01 CURRENT
SLJH LIMITED Active Corporate Secretary 2016-12-16 until 2019-03-01 RESIGNED £2,300,200 equity
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED Active Corporate Secretary 2016-12-14 until 2017-03-02 RESIGNED
FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Active Corporate Secretary 2016-12-05 CURRENT
KPAR LIMITED Active Corporate Secretary 2016-10-31 CURRENT
JAMALON LIMITED Active Corporate Secretary 2016-08-15 CURRENT


Related People

Name Occupation Address No of Appointments
DAVID NIGEL COLLINS University Professor Stockport, England 1
JANE HOLLOWOOD Actors Agent Stockport, England 4
NALIM MOHAMMED KALIM Finance Director Stockport, England 1
RAFICA ATCHA Harrow 4
MRS MARILYN WIGGETT Nurse Oldham 19
PHILIP JOHN WIGGETT Company Director Oldham, United Kingdom 36
MISS SABINA YAKUB Gloucester 5
MS JULIE MARGARET BADDELEY Director Cambridge 21
MR JOHN FREDERICK WALEY SANDERSON Director London, England 49
KATHERINE MARSHALL Marketing Director Bury St. Edmunds, England 1
MR GRAHAM THOMAS WYLIE Accountant Cambridge, England 11
DONALD FREDERICK MARK BURTON Sales Director Ely 2
MR MARTIN ROBERT COX Operations Director Cambridge 1
HALL DANIEL Director Cambridge 1
MICHAEL WILLIAM LAWSON Managing Director Great Chesterford, United Kingdom 4
MR NICHOLAS JAMES METCALFE Sales Director Cambridge 1
GARY MEYER RINCK General Counsel London 2
DAVID ROSSITTER Technical Director St Neots 1
MR BRYAN PAUL MURPHY Bus Driver Stockport, England 2
MR COLUMB HARRINGTON Accountant Cambridge 2

Nearby People

Name Occupation Address No of Appointments
EVERDIRECTOR LIMITED CORPORATE BODY NEWCASTLE UPON TYNE 732
EVERSECRETARY LIMITED NEWCASTLE UPON TYNE 1,934
EVERDIRECTOR LIMITED CORPORATE BODY NEWCASTLE UPON TYNE 732
PATRICK WILLIAM VINCENT WILKINSON Newcastle Upon Tyne 1
MARK JOHN BRUNTON Solicitor Newcastle Upon Tyne 1
SUSAN PATTIE Newcastle Upon Tyne 1