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EVERBUILD BUILDING PRODUCTS LIMITED

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

This company is commonly known as Everbuild Building Products Limited. The company was founded 30 years ago and was given the registration number 02890352. The firm's registered office is in WELWYN GARDEN CITY. You can find them at The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:EVERBUILD BUILDING PRODUCTS LIMITED
Company Number:02890352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sika S.A.U, Calle Aragoneses 17, 28108 Alcobendas, Madrid, Spain,

Director01 July 2020Active
The Sika Building, Welwyn Garden City, United Kingdom, AL7 1BQ

Director15 October 2014Active
5 Charter Park, Ilkeston, DE7 5GA

Secretary16 June 1994Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary24 January 1994Active
The Sika Building, Watchmead, Welwyn Garden City, AL7 1BQ

Secretary15 July 1998Active
5 Charter Park, Ilkeston, DE7 5GA

Director16 June 1994Active
Watchmead, Welwyn Garden City, England, AL7 1BQ

Director14 June 2013Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director24 January 1994Active
Watchmead, Welwyn Garden City, AL7 1BQ

Director14 June 2013Active
The Sika Building, Watchmead, Welwyn Garden City, AL7 1BQ

Director14 February 1995Active
63 Moor Park Lane, Dewsbury, WF12 7AX

Director16 June 1994Active

People with Significant Control

Sika Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Watchmead, Watchmead, Welwyn Garden City, England,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type full.

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2022-06-21Capital

Capital statement capital company with date currency figure.

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2022-06-21Capital

Legacy.

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2022-06-21Insolvency

Legacy.

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2022-06-21Resolution

Resolution.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-14Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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