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- EVERNAL 4 LIMITED
EVERNAL 4 LIMITED
Non-Trading
General Information
NAME
EVERNAL 4 LIMITED
COMPANY NUMBER
08057811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
04/05/2012
(12 years and 3 months old)
WEBSITE
http://pandora.net
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 3BH
33 George Street
London
W1U 3BH
W1U 3BH
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 |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERNAL 4 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 EVERNAL 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERNAL 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2018 - Present (6 years and 1 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/11/2021 - Present (2 years and 9 months) Born in Sep 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
04/05/2012 - Present (12 years and 3 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
04/05/2012 - Present (12 years and 3 months) Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
02/04/2015 - 24/07/2018 (3 years and 3 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAN JEWELRY LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: New Board Member Rasmus Brix (929076048) Appointed |
Date: 23/12/2021 | Event: Kate Walsh (925516081) has left the board |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: Brien Winther (923099388) has left the board |
Date: 13/02/2019 | Event: New Board Member Kate Walsh (925516081) Appointed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Peter Ring (924872639) has left the board |
Date: 02/08/2018 | Event: New Board Member Peter Ring (924872583) Appointed |
Date: 26/07/2018 | Event: Peter Mareno Vekslund (919649628) has left the board |
Date: 26/07/2018 | Event: New Board Member Peter Ring (924872639) Appointed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Lars Henrik Jensen (918336777) has left the board |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: Amanda Hope-Richardson (917310936) has left the board |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: Peter Alfred Andersen (919648488) has left the board |
Date: 11/05/2017 | Event: New Board Member Brien Winther (923099388) Appointed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 16/04/2015 | Event: Lars Henrik Jensen (919652303) has left the board |
Date: 16/04/2015 | Event: New Board Member Peter Mareno Vekslund (919649628) Appointed |
Date: 16/04/2015 | Event: Peter Mareno Vekslund (919650777) has left the board |
Date: 16/04/2015 | Event: New Board Member Lars Henrik Jensen (918336777) Appointed |
Date: 10/04/2015 | Event: New Board Member Amanda Hope-Richardson (917310936) Appointed |
Date: 09/04/2015 | Event: New Board Member Lars Henrik Jensen (919652303) Appointed |
Date: 09/04/2015 | Event: New Board Member Peter Mareno Vekslund (919650777) Appointed |
Date: 07/04/2015 | Event: Christopher Michael Burrow (901788551) has left the board |
Date: 07/04/2015 | Event: David Philip Shone (907798137) has left the board |
Date: 07/04/2015 | Event: New Board Member Peter Alfred Anderson (919648488) Appointed |
Date: 07/04/2015 | Event: Change in Reg. Office |
Date: 24/03/2015 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Accounts filed |
Date: 04/06/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
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