EVERPRIME LIMITED - LEEDS


Company Profile Company Filings

Overview

EVERPRIME LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
EVERPRIME LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02840336. The accounts status is FULL and accounts are next due on 30/09/2018.

EVERPRIME LIMITED - LEEDS

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2017 08/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MITCHELL Sep 1973 British Director 2012-01-23 UNTIL 2013-06-11 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 1999-09-29 UNTIL 2017-06-30 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1993-07-28 UNTIL 1996-07-01 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-06-04 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1995-02-06 UNTIL 2001-04-30 RESIGNED
MR GRAHAM JOHN WESTWOOD Feb 1938 British Director 1993-07-28 UNTIL 1995-02-06 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 1993-07-28 UNTIL 1996-02-29 RESIGNED
COLIN TRUSSLER Feb 1957 British Director 2001-01-23 UNTIL 2003-02-14 RESIGNED
MR NIGEL PAUL TAYLOR Oct 1969 British Director 2011-08-26 UNTIL 2017-09-29 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 1993-07-28 UNTIL 1994-04-18 RESIGNED
EDGAR ROWAN SHARPLES Sep 1952 British Director 2001-01-02 UNTIL 2002-08-13 RESIGNED
MR THOMAS DANIEL EDWIN ROBINSON Aug 1970 British Director 2010-09-23 UNTIL 2012-06-06 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 1996-01-01 UNTIL 2009-06-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-07-28 UNTIL 1993-07-28 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2017-09-27 UNTIL 2018-06-18 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2002-08-13 UNTIL 2002-11-11 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2001-05-16 UNTIL 2011-12-31 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2001-01-23 UNTIL 2002-11-29 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2009-08-19 UNTIL 2012-11-22 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
MR PETER RUDULPH JONES Nov 1965 Irish Director 2010-09-23 UNTIL 2011-08-26 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2013-06-11 UNTIL 2017-01-06 RESIGNED
MRS KAREN JANE GOUGH Dec 1962 British Director 2001-01-23 UNTIL 2004-01-06 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2001-05-16 UNTIL 2007-04-02 RESIGNED
EDWARD JAMES BRIDGEWOOD Jan 1943 British Director 1993-07-28 UNTIL 1999-02-18 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-07-28 UNTIL 1993-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Construction Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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