This company is commonly known as Ever Direct Limited. The company was founded 25 years ago and was given the registration number 03756517. The firm's registered office is in SEAGRAVE. You can find them at Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | EVER DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03756517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1999 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, River View Maltings, Grantham, England, NG31 9BF | Secretary | 12 May 2022 | Active |
| 18, Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom, LE14 2QS | Director | 10 July 2000 | Active |
| 18, Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom, LE14 2QS | Director | 21 April 1999 | Active |
| 270, Uppingham Road, Leicester, England, LE5 2BE | Secretary | 31 October 2019 | Active |
| 45 Schofield Road, Oakham, LE15 6FW | Secretary | 05 July 2000 | Active |
| 2 King Street, Seagrave, Loughborough, LE12 7LY | Secretary | 21 April 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 April 1999 | Active |
| Abbotsbury Court, 31 Swan Street, Seagrave, LE12 7NL | Director | 24 April 2017 | Active |
| 52, Saxthorpe Road, Hamilton, Leicester, United Kingdom, LE5 1PT | Director | 30 April 2012 | Active |
| The Barn, 1 Park Farm Court, Town Green Street, Rothley, Leicester, United Kingdom, LE7 7UN | Director | 01 December 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 April 1999 | Active |
| 45 Schofield Road, Oakham, LE15 6FW | Director | 01 December 2005 | Active |
| Ever Direct (Holdings) Limited | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Abbotsbury Court, 31 Swan Street, Seagrave, LE12 7NL |
| Nature of control | : |
|
| Mr Andrew Neil Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | Abbotsbury Court, Seagrave, LE12 7NL |
| Nature of control | : |
|
| Mrs Isabel Helen Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Abbotsbury Court, Seagrave, LE12 7NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
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