This company is commonly known as Everyware Limited. The company was founded 9 years ago and was given the registration number 09587378. The firm's registered office is in LEAMINGTON SPA. You can find them at Chandos Business Centre, 87a Warwick Street, Leamington Spa, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EVERYWARE LIMITED |
|---|---|---|
| Company Number | : | 09587378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chandos Business Centre, 87a Warwick Street, Leamington Spa, Warwickshire, England, CV32 4RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chandos Business Centre, 87a Warwick Street, Leamington Spa, England, CV32 4RJ | Director | 12 May 2015 | Active |
| Chandos Business Centre, 87a Warwick Street, Leamington Spa, England, CV32 4RJ | Director | 11 June 2021 | Active |
| Chandos Business Centre, 87a Warwick Street, Leamington Spa, England, CV32 4RJ | Director | 12 May 2015 | Active |
| C/O Assembled Electronic Solutions Ltd, Masons Road, Stratford-Upon-Avon, England, CV37 9NF | Secretary | 15 June 2015 | Active |
| Renwood, Vale Road, High Kelling, Holt, United Kingdom, NR25 6RA | Secretary | 12 May 2015 | Active |
| Chandos Business Centre, 87a Warwick Street, Leamington Spa, England, CV32 4RJ | Director | 07 April 2021 | Active |
| C/O Assembled Electronic Solutions Ltd, Masons Road, Stratford-Upon-Avon, England, CV37 9NF | Director | 15 June 2015 | Active |
| Everyware Holdings Limited | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chandos Business Centre, 871 Warwick Street, Leamington Spa, England, CV32 4RJ |
| Nature of control | : |
|
| Mr Tom Screen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Victoria House, 44-45 Queens Road, Coventry, England, CV1 3EH |
| Nature of control | : |
|
| Mr Jon Hardman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Victoria House, 44-45 Queens Road, Coventry, England, CV1 3EH |
| Nature of control | : |
|
| Mr Nigel Christopher Maris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ingon Garth, Ingon Lane, Snitterfield, United Kingdom, CV37 0QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-29 | Resolution | Resolution. | Download |
| 2021-06-29 | Incorporation | Memorandum articles. | Download |
| 2021-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
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