EVERTASTE LIMITED
Active - Accounts Filed
General Information
NAME
EVERTASTE LIMITED
COMPANY NUMBER
07573287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
22/03/2011
(13 years and 8 months old)
WEBSITE
https://www.evertaste.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2011
23/11/2018
OAKFIELD FARMS SOLUTIONS EUROPE LTD
ASHFORD
TW15 1TZ
Ash House
Littleton Road
ASHFORD
TW15 1TZ
Unit 138
Westlink House
981 Great West Road
Brentford, Middlesex
TW8 9DN
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Nicholas Alexander Thomas (931626856) Appointed |
Credit Risk Overview
Want to learn more about EVERTASTE 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 EVERTASTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERTASTE 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 |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 8 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Nicholas Alexander Thomas (931626856) Appointed |
| 17/11/2023 | New Accounts filed |
| 18/07/2023 | Mark Turner (927960750) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Adrian Wilhelm Guido Vogt (930076011) Appointed |
| 05/10/2022 | Tim Nederhand (928861503) has left the board |
| 20/05/2022 | New Board Member Mark Turner (927960750) Appointed |
| 20/05/2022 | New Board Member Steven Barton (929593816) Appointed |
| 20/05/2022 | Eric Gerard Suadeau (924153239) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 04/11/2021 | New Company Secretary Byron Thomas (928887643) Appointed |
| 04/11/2021 | New Company Secretary Byron Thomas (928887643) Appointed |
| 25/10/2021 | New Board Member Tim Nederhand (928861503) Appointed |
| 21/10/2021 | Muhammad Waqas (917265599) has left the board |
| 21/10/2021 | Alexander Spahn (922465597) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 03/05/2021 | New Board Member Norbert Adrianus Nicolaas Van Den Berg (928265332) Appointed |
| 11/11/2020 | New Board Member Jennifer Fendel (927630357) Appointed |
| 10/11/2020 | Lorenza Maggio (918556266) has left the board |
| 30/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | Lars Redeligx (922432934) has left the board |
| 23/01/2020 | New Board Member Lorenza Maggio (918556266) Appointed |
| 06/10/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 01/01/2018 | Lorenza Maggio (918556266) has left the board |
| 01/01/2018 | New Board Member Eric Gerard Suadeau (924153239) Appointed |
| 07/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Alexander Spahn (922465597) Appointed |
| 13/02/2017 | Christopher Markus Ratsch (919848204) has left the board |
| 13/02/2017 | Alexander Thies (920070254) has left the board |
| 13/02/2017 | New Board Member Lars Redeligx (922432934) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/09/2015 | Christoph Boehringer (919560468) has left the board |
| 08/09/2015 | New Board Member Alexander Thies (920070254) Appointed |
| 08/09/2015 | Lutz Christoph Scharpe (915553915) has left the board |
| 08/09/2015 | New Board Member Christopher Markus Ratsch (919848204) Appointed |
| 03/04/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Christoph Boehringer (919560468) Appointed |
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