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EVENMERGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evenmerge Limited. The company was founded 34 years ago and was given the registration number 02485129. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVENMERGE LIMITED
Company Number:02485129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Secretary09 December 2009Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director09 December 2009Active
Hollyoak, Crouch House Road, Edenbridge, England, TN8 5LJ

Secretary25 August 2009Active
5 Ashleigh Close, Horley, RH6 8AJ

Secretary-Active
Flat 2 Puckshott Rockfield Road, Oxted, RH8 0EJ

Director12 March 1992Active
Hollyoak, Crouch House Road, Edenbridge, England, TN8 5LJ

Director25 August 2009Active
5 Ashleigh Close, Horley, RH6 8AJ

Director-Active

People with Significant Control

Mr David William Latham
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Moira Meranda Latham
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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