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EVERDIRECTOR LIMITED

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

This company is commonly known as Everdirector Limited. The company was founded 26 years ago and was given the registration number 03481125. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVERDIRECTOR LIMITED
Company Number:03481125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director15 September 2023Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Secretary23 November 2004Active
48 Shipley Walk, Newcastle Upon Tyne, NE6 2HB

Secretary24 March 1999Active
117 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 1DU

Secretary24 January 2000Active
11 Brookhill Close, Diggle, Saddleworth, OL3 5NH

Secretary15 October 2004Active
9 Centurian Way, Bedlington, NE22 6LD

Secretary15 December 1997Active
23 Natley Avenue, East Boldon, NE36 0LZ

Secretary18 October 1999Active
Fir Trees Farm, Lowgate, Hexham, NE46 2NS

Director15 December 1997Active
West Oakwood, Hexham, NE46 4LB

Director03 February 1998Active
One, Wood Street, London, United Kingdom, EC2V 7WS

Director01 June 2023Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director21 June 2011Active
Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5DR

Director13 August 2018Active
One Wood Street, London, United Kingdom, EC2V 7WS

Director28 January 2016Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director28 October 2013Active
Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5DR

Director30 June 2005Active
11 Heathfield Place, Low Fell, Gateshead, NE9 5AS

Director03 February 1998Active
One, Wood Street, London, EC2V 7WS

Director30 September 2010Active

People with Significant Control

Eversheds Sutherland (International) Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Wood Street, London, United Kingdom, EC2V 7WS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

Download
2023-06-13Resolution

Resolution.

Download
2023-06-13Incorporation

Memorandum articles.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Address

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

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Officers

Termination secretary company with name termination date.

Download
2018-08-14Officers

Termination director company with name termination date.

Download
2018-08-14Officers

Appoint person director company with name date.

Download
2018-01-15Accounts

Accounts with accounts type dormant.

Download

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