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EVERSHINE DESIGN & BUILD LIMITED

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

This company is commonly known as Evershine Design & Build Limited. The company was founded 7 years ago and was given the registration number 10447728. The firm's registered office is in PINNER. You can find them at Elthorne Gate, 64 High Street, Pinner, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EVERSHINE DESIGN & BUILD LIMITED
Company Number:10447728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Hayes Metro Centre, Springfield Road, Hayes, England, UB4 0LE

Director12 November 2018Active
21, Queens Road, Hayes, United Kingdom, UB3 2RY

Director26 October 2016Active
Flat 3, Kingsfield House, Colney Hatch Lane, United Kingdom, N10 1AY

Director26 October 2016Active

People with Significant Control

Mr Guraman Singh Toor
Notified on:12 November 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:21, Queens Road, Hayes, England, UB3 2RY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Joginder Pal Toor
Notified on:12 November 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Unit 6, Hayes Metro Centre, Hayes, England, UB4 0LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Surinder Singh Toor
Notified on:26 October 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Kingsfield House, Colney Hatch Lane, United Kingdom, N10 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kulwant Singh Toor
Notified on:26 October 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:21, Queens Road, Hayes, United Kingdom, UB3 2RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-07-07Address

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

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-05-07Address

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

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-05-30Address

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

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Capital

Capital allotment shares.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Appoint person director company with name date.

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