This company is commonly known as Ever Ready Limited. The company was founded 38 years ago and was given the registration number 02014108. The firm's registered office is in HIGH WYCOMBE. You can find them at Sword House, Totteridge Road, High Wycombe, Bucks. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | EVER READY LIMITED |
|---|---|---|
| Company Number | : | 02014108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1986 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
| 533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
| 533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
| 54 Salisbury Road, Barnet, EN5 4JN | Secretary | 27 September 2002 | Active |
| 12 Crabtree Lane, Hemel Hempstead, HP3 9EG | Secretary | - | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Secretary | 31 January 2005 | Active |
| Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX | Secretary | 05 June 1993 | Active |
| 3 Oakland View, Oaklands, Welwyn, AL6 0RJ | Secretary | 31 December 1995 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 19 June 2020 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 17 October 2003 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 20 May 2015 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 27 September 2002 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 19 June 2020 | Active |
| 41 Walham Grove, London, SW6 1QR | Director | 28 February 1997 | Active |
| 9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR | Director | 21 July 1992 | Active |
| 17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland, | Director | - | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 15 September 2017 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 20 May 2015 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 19 June 2020 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 20 May 2015 | Active |
| Chemin De Lane Praley, Chavannes Des Bois, Switzerland, FOREIGN | Director | - | Active |
| 11 Sedley Rise, Loughton, IG10 1LS | Director | 27 September 2002 | Active |
| Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX | Director | 04 April 1995 | Active |
| Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY | Director | 04 September 1995 | Active |
| 3 Oakland View, Oaklands, Welwyn, AL6 0RJ | Director | 14 December 1995 | Active |
| Energizer Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Address | Change sail address company with old address new address. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-27 | Officers | Appoint person director company with name date. | Download |
| 2020-06-27 | Officers | Appoint person director company with name date. | Download |
| 2020-06-27 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
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