EVERTON INVESTMENTS LIMITED
Non-Trading
General Information
NAME
EVERTON INVESTMENTS LIMITED
COMPANY NUMBER
04349739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2002
(22 years and 11 months old)
WEBSITE
liverpoolecho.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/01/2002
30/01/2002
BROOMCO (2790) LIMITED
L4 4EL
L4 5TE
Goodison Park
Liverpool
Merseyside
L4 5TE
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 |
|---|---|---|
| EVERTON FOOTBALL CLUB COMPANY, LIMITED | Active - Accounts Filed | View Report |
| EVERTON INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Ardavan Farhad Moshiri (931629865) has left the board |
| 24/12/2024 | John Ashley Spellman (931054288) has left the board |
| 24/12/2024 | New Board Member Colin George Chong (931054284) Appointed |
Credit Risk Overview
Want to learn more about EVERTON INVESTMENTS 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 EVERTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERTON INVESTMENTS 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 |
|---|---|---|---|---|
|
18/12/2024 - Present (0 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
09/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERTON FOOTBALL CLUB COMPANY, LIMITED | Active - Accounts Filed | View Report |
| EVERTON FC FINANCE LIMITED | Active - Accounts Filed | View Report |
| EVERTON FOOTBALL CLUB WOMEN LIMITED | Active - Accounts Filed | View Report |
| EVERTON INVESTMENTS LIMITED | Non-Trading | View Report |
| EVERTON STADIUM DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| GOODISON PARK STADIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Ardavan Farhad Moshiri (931629865) has left the board |
| 24/12/2024 | John Ashley Spellman (931054288) has left the board |
| 24/12/2024 | New Board Member Colin George Chong (931054284) Appointed |
| 24/12/2024 | New Board Member Analaura Moreira-Dunkel (933058845) Appointed |
| 24/12/2024 | New Board Member Marcus Watts (933058844) Appointed |
| 14/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Ardavan Farhad Moshiri (931629865) Appointed |
| 27/11/2023 | New Board Member John Ashley Spellman (931054288) Appointed |
| 13/11/2023 | William Kenwright (901547032) has left the board |
| 28/06/2023 | Denise Barrett-Baxendale (916070708) has left the board |
| 15/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/12/2021 | Martinus Wilhelmus Brands (925412275) has left the board |
| 11/06/2021 | New Board Member Martinus Wilhelmus Brands (925412275) Appointed |
| 10/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | Denise Barrett-Baxendale (926195011) has left the board |
| 11/09/2019 | New Board Member Denise Barrett-Baxendale (916070708) Appointed |
| 04/09/2019 | New Board Member Denise Barrett-Baxendale (926195011) Appointed |
| 04/09/2019 | New Board Member Alexander Ryazantsev (919936035) Appointed |
| 30/07/2019 | Jon Vincent Woods (900551182) has left the board |
| 06/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | Christopher James Anderson (921664793) has left the board |
| 23/01/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 21/10/2016 | George Robert Grant Ingles (917499611) has left the board |
| 21/10/2016 | New Company Secretary Christopher James Anderson (921664793) Appointed |
| 21/10/2016 | Philip David Carter (900823754) has left the board |
| 22/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 01/03/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 17/01/2013 | Martin John Evans (905286985) has left the board |
| 17/01/2013 | New Company Secretary George Robert Grant Ingles (917499611) Appointed |
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