UKBizDB.co.uk

EVERGREEN AGENTS LTD

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

This company is commonly known as Evergreen Agents Ltd. The company was founded 8 years ago and was given the registration number 10063148. The firm's registered office is in ABERGAVENNY. You can find them at 2 Blorenge View, , Abergavenny, Monmouthshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVERGREEN AGENTS LTD
Company Number:10063148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Blorenge View, Abergavenny, Monmouthshire, Wales, NP7 9YB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Poplar Close, Gloucester, GL1 5TX

Secretary19 March 2020Active
11a, Corelli Street, Newport, Wales, NP19 7AR

Director15 March 2016Active
11a, Corelli Street, Newport, Wales, NP19 7AR

Secretary15 March 2016Active
11a, Corelli Street, Newport, Wales, NP19 7AR

Director15 March 2016Active

People with Significant Control

Mrs Tracy Ann Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:15, Station Road, Abergavenny, Wales, NP7 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Gerald Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:21, Poplar Close, Gloucester, GL1 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Address

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

Download
2022-10-12Address

Change registered office situation company with old jurisdiction new jurisdiction.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Address

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

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Officers

Appoint person secretary company with name date.

Download
2020-04-09Officers

Termination secretary company with name termination date.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Persons with significant control

Cessation of a person with significant control.

Download
2019-03-19Address

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

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Officers

Change person director company with change date.

Download
2018-04-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.