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EVERGLAZE CONSTRUCTION MANAGEMENT LIMITED

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

This company is commonly known as Everglaze Construction Management Limited. The company was founded 27 years ago and was given the registration number 03212376. The firm's registered office is in MACCLESFIELD. You can find them at 1 Wellington Road, Bollington, Macclesfield, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVERGLAZE CONSTRUCTION MANAGEMENT LIMITED
Company Number:03212376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 June 1996
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Wellington Road, Bollington, Macclesfield, Cheshire, SK10 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wellington Road, Bollington, Macclesfield, SK10 5JR

Director21 January 2019Active
1, Wellington Road, Bollington, Macclesfield, SK10 5JR

Director19 November 2013Active
13 Prospect Cottages, London, SW18 1NW

Secretary14 June 1996Active
103 Free Trade Wharf, 340 The Highway, London, E1 3ET

Secretary01 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 June 1996Active
120 East Road, London, N1 6AA

Nominee Director14 June 1996Active
7 Flamborough Street, London, E14 7LS

Director14 June 1996Active
1, Wellington Road, Bollington, Macclesfield, SK10 5JR

Director19 November 2013Active

People with Significant Control

Mr George Vano
Notified on:01 August 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:1, Wellington Road, Macclesfield, SK10 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-21Officers

Termination director company with name termination date.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2013-11-20Officers

Appoint person director company with name.

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2013-11-19Officers

Appoint person director company with name.

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2013-11-19Officers

Termination secretary company with name.

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2013-11-19Officers

Termination director company with name.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type dormant.

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2012-06-29Accounts

Accounts with accounts type dormant.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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