UKBizDB.co.uk

EVER READYMIX (HOWDEN) LIMITED

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

This company is commonly known as Ever Readymix (howden) Limited. The company was founded 12 years ago and was given the registration number 08114563. The firm's registered office is in BINGHAM. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVER READYMIX (HOWDEN) LIMITED
Company Number:08114563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6BN

Director04 January 2022Active
Field House, Farm, Dunham Road Darlton, Newark, United Kingdom, NG22 0TA

Director21 June 2012Active

People with Significant Control

Mr Stephen Farman
Notified on:04 January 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:1.2 Kingswood House, Richardshaw Lane, Pudsey, England, LS28 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lewis Houfton
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Field House Farm, Dunham Road, Newark, United Kingdom, NG22 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

Download
2022-02-11Address

Change registered office address company with date old address new address.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Persons with significant control

Notification of a person with significant control.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2022-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Dissolution

Dissolution voluntary strike off suspended.

Download
2021-05-25Gazette

Gazette notice voluntary.

Download
2021-05-12Dissolution

Dissolution application strike off company.

Download
2020-07-28Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type dormant.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type dormant.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type dormant.

Download
2016-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-07Accounts

Accounts with accounts type dormant.

Download
2014-10-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.