This company is commonly known as Ever 1209 Limited. The company was founded 24 years ago and was given the registration number 03859834. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | EVER 1209 LIMITED |
|---|---|---|
| Company Number | : | 03859834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England, NE1 6AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England, NE1 6AQ | Director | 06 June 2003 | Active |
| 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Newcastle Upon Tyne, England, NE29 7ST | Director | 28 April 2010 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 15 October 1999 | Active |
| 15-16 Stockholm Close, The Tunnel Trading Est, North Shields Tyne & Wear, NE29 7ST | Secretary | 10 December 1999 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 15 October 1999 | Active |
| 15-16 Stockholm Close, The Tunnel Trading Est, North Shields Tyne & Wear, NE29 7ST | Director | 10 December 1999 | Active |
| 15-16 Stockholm Close, The Tunnel Trading Est, North Shields Tyne & Wear, NE29 7ST | Director | 10 December 1999 | Active |
| 15-16 Stockholm Close, The Tunnel Trading Est, North Shields Tyne & Wear, NE29 7ST | Director | 10 December 1999 | Active |
| 103 The Avenue, Wallsend, NE28 6SD | Director | 10 December 1999 | Active |
| Mr Bhupinder Singh Ladhar | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, England, NE1 6AQ |
| Nature of control | : |
|
| Mr Mandeep Singh Ladhar | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, England, NE1 6AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type group. | Download |
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