This company is commonly known as Everavan Limited. The company was founded 4 years ago and was given the registration number 12545762. The firm's registered office is in BIRMINGHAM. You can find them at Units 2 & 3 1622 Bristol Road S, Rednal, Birmingham, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | EVERAVAN LIMITED |
|---|---|---|
| Company Number | : | 12545762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 2 & 3 1622 Bristol Road S, Rednal, Birmingham, United Kingdom, B45 9TY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Heathleigh Road, Kings Norton, Birmingham, United Kingdom, B38 8HH | Director | 29 August 2023 | Active |
| 16 Heathleigh Road, Kings Norton, Birmingham, United Kingdom, B38 8HH | Director | 03 April 2020 | Active |
| Stone Allerton Farm, Stone Allerton, Axbridge, United Kingdom, BS26 2NR | Director | 03 April 2020 | Active |
| Units 2 & 3, 1622 Bristol Road S, Rednal, Birmingham, United Kingdom, B45 9TY | Director | 03 April 2020 | Active |
| Mrs Anita Grassick | ||
| Notified on | : | 29 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Heathleigh Road, Kings Norton, Birmingham, United Kingdom, B38 8HH |
| Nature of control | : |
|
| Mr Thomas Leander Bennet Fielder | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stone Allerton Farm, Stone Allerton, Axbridge, United Kingdom, BS26 2NR |
| Nature of control | : |
|
| Mr Nick Raymond Grassick | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 2 & 3, 1622 Bristol Road S, Birmingham, United Kingdom, B45 9TY |
| Nature of control | : |
|
| Mr George Anthony Grassick | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Heathleigh Road, Kings Norton, Birmingham, United Kingdom, B38 8HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Incorporation | Incorporation company. | Download |
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