EVERGREEN SHUTTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evergreen Shutters Limited. The company was founded 7 years ago and was given the registration number 10779395. The firm's registered office is in HEREFORD. You can find them at Apex House Coldnose Road, Skylon Park, Hereford, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Company Information
| Name | : | EVERGREEN SHUTTERS LIMITED |
|---|
| Company Number | : | 10779395 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 May 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46730 - Wholesale of wood, construction materials and sanitary equipment
|
|---|
Office Address & Contact
| Registered Address | : | Apex House Coldnose Road, Skylon Park, Hereford, United Kingdom, HR2 6JL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Apex House, Coldnose Road, Skylon Park, Hereford, United Kingdom, HR2 6JL | Director | 19 May 2017 | Active |
| Network House, Thorn Office Centre, Straightmile Road, Rotherwas, Hereford, United Kingdom, HR2 6JT | Director | 01 August 2017 | Active |
| Apex House, Coldnose Road, Skylon Park, Hereford, United Kingdom, HR2 6JL | Director | 27 February 2020 | Active |
People with Significant Control
| Marches Global Holdings Limited |
| Notified on | : | 15 December 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marches Global Limited Apex House, Coldnose Road, Hereford, England, HR2 6JL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Marches Global Limited |
| Notified on | : | 01 August 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Apex House, Coldnose Road, Hereford, United Kingdom, HR2 6JL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Cw Systems Pty Ltd |
| Notified on | : | 01 August 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Australia |
|---|
| Address | : | 5, Tollis Place, Seven Hills, Australia, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Marches Global Limited |
| Notified on | : | 19 May 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Apex House, Coldnose Road, Hereford, United Kingdom, HR2 6JL |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)