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EVERSHOT CONSTRUCTION LIMITED

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

This company is commonly known as Evershot Construction Limited. The company was founded 23 years ago and was given the registration number 04049451. The firm's registered office is in DORCHESTER. You can find them at The Estate Office, Melbury Sampford, Dorchester, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EVERSHOT CONSTRUCTION LIMITED
Company Number:04049451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Estate Office, Melbury Sampford, Dorchester, Dorset, DT2 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF

Secretary06 May 2020Active
The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF

Director06 May 2020Active
The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF

Director03 August 2000Active
Melbury House, Melbury Sampford, Dorchester, DT2 0LF

Director19 January 2005Active
Melbury House, Melbury Sampford, Dorchester, DT2 0LF

Director19 January 2005Active
The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF

Secretary01 November 2019Active
Pembrook, Chetnole, DT9 6PE

Secretary03 August 2000Active
The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF

Director01 November 2019Active
Pembrook, Chetnole, DT9 6PE

Director03 August 2000Active

People with Significant Control

The Honourable Charlotte Anne Townshend
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Melbury House, Melbury Sampford, Dorchester, England, DT2 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ilchester Trustee Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Reginald Townshend
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Melbury House, Melbury Sampford, Dorchester, England, DT2 0LF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Insolvency

Liquidation voluntary defer dissolution.

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2023-08-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-23Address

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

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2022-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-23Resolution

Resolution.

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2022-02-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-01Mortgage

Mortgage satisfy charge full.

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2021-06-01Mortgage

Mortgage satisfy charge full.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Officers

Appoint person secretary company with name date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Officers

Termination secretary company with name termination date.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person secretary company with name date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Termination secretary company with name termination date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Change to a person with significant control.

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