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EVERGREEN BUSINESS FINANCE COMPANY LIMITED

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

This company is commonly known as Evergreen Business Finance Company Limited. The company was founded 30 years ago and was given the registration number 02940320. The firm's registered office is in WIRRAL. You can find them at 140a Manor Drive, , Wirral, Merseyside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVERGREEN BUSINESS FINANCE COMPANY LIMITED
Company Number:02940320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:140a Manor Drive, Wirral, Merseyside, CH49 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140a Manor Drive, Wirral, CH49 4PJ

Secretary03 September 2009Active
140a Manor Drive, Wirral, CH49 4PJ

Director17 June 1994Active
140a Manor Drive, Wirral, CH49 4PJ

Secretary17 June 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary17 June 1994Active
140a Manor Drive, Wirral, CH49 4PJ

Director17 June 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director17 June 1994Active

People with Significant Control

Mr Kenneth Robert Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:English
Address:140a, Manor Drive, Wirral, CH49 4PJ
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 (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
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-23Accounts

Change account reference date company previous shortened.

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2023-10-23Dissolution

Dissolution application strike off company.

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2023-10-15Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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