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Evergreen Power Uk Ltd, CR2 0BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVERGREEN POWER UK LTD

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

This company is commonly known as Evergreen Power Uk Ltd. The company was founded 11 years ago and was given the registration number 08557372. The firm's registered office is in SOUTH CROYDON. You can find them at Unit 35 Capital Business Centre, Carlton Road, South Croydon, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EVERGREEN POWER UK LTD
Company Number:08557372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 35 Capital Business Centre, Carlton Road, South Croydon, England, CR2 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rail View, 188 Selsdon Road, South Croydon, England, CR2 6PL

Secretary05 June 2013Active
Unit 35 Capital Business Centre, Carlton Road, South Croydon, England, CR2 0BS

Director01 January 2016Active
2, The Exchange, Scarbrook Road, Croydon, England, CR0 1UH

Director05 June 2013Active

People with Significant Control

Mrs Ralitsa Pencheva Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:Bulgarian
Country of residence:England
Address:Unit 35 Capital Business Centre, Carlton Road, South Croydon, England, CR2 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Julian Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Rail View, 188 Selsdon Road, South Croydon, England, CR2 6PL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-01Address

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

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2022-02-01Address

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

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2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Accounts

Accounts with accounts type unaudited abridged.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Persons with significant control

Change to a person with significant control.

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