EVERTRACE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evertrace Limited. The company was founded 25 years ago and was given the registration number 03697037. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | EVERTRACE LIMITED |
|---|
| Company Number | : | 03697037 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 January 1999 |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 2 Church Street, Burnham, Bucks, SL1 7HZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Thomas Oliver Chapman |
| Notified on | : | 04 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Gary John Chapman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2, Church Street, Burnham, SL1 7HZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Jane Elizabeth Chapman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)