EVERSECRETARY LIMITED
Non-Trading
General Information
NAME
EVERSECRETARY LIMITED
COMPANY NUMBER
03481135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1997
(26 years and 11 months old)
WEBSITE
eversheds.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
15/12/1997
22/09/1998
EVER NOMINEES TWO LIMITED
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 18/06/2024 | Graham Edward Richardson (925884633) has left the board |
| 18/06/2024 | New Board Member David Charles Saunders (917266425) Appointed |
Credit Risk Overview
Want to learn more about EVERSECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERSECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERSECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/12/1997 - Present (26 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
15/12/1997 - 24/03/1999 (1 years and 3 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
03/02/1998 - Present (26 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 18/06/2024 | Graham Edward Richardson (925884633) has left the board |
| 18/06/2024 | New Board Member David Charles Saunders (917266425) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/02/2020 | Keri Edward Rees (908894398) has left the board |
| 04/02/2020 | Keith Froud (914133100) has left the board |
| 04/02/2020 | New Board Member Graham Edward Richardson (925884633) Appointed |
| 04/02/2020 | New Board Member David James Boyd (914133069) Appointed |
| 04/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Edward Matthew Scott Baker (900466873) has left the board |
| 11/09/2018 | New Board Member Keri Edward Rees (908894398) Appointed |
| 21/08/2018 | New Board Member Keith Froud (914133100) Appointed |
| 21/08/2018 | Claire Victoria Larbey (909837391) has left the board |
| 18/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Claire Victoria Larbey (909837391) Appointed |
| 01/02/2016 | Alasdair Ian Outhwaite (916895574) has left the board |
| 01/02/2016 | New Board Member Claire Victoria Larbey (909837391) Appointed |
| 01/02/2016 | Alasdair Ian Outhwaite (916895574) has left the board |
| 15/01/2016 | New Annual Return filed |
| 27/05/2015 | Change in Reg. Office |
| 19/05/2015 | Change in Reg. Office |
| 28/01/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member Alasdair Ian Outhwaite (916895574) Appointed |
| 18/11/2013 | Peter James Halpin (914133130) has left the board |
| 17/01/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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