EVER DIRECT LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
EVER DIRECT LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Liquidation.
EVER DIRECT LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EVER DIRECT LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EVER DIRECT LIMITED - CAMBRIDGE
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
VICTORY HOUSE VISION PARK
CAMBRIDGE
CB24 9ZR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISABEL HELEN BANKS | May 1965 | British | Director | 1999-04-21 | CURRENT |
MR ANDREW NEIL BANKS | Oct 1964 | British | Director | 2000-07-10 | CURRENT |
MISS AMY REBECCA COLLINS | Secretary | 2022-05-12 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
MR GEOFFREY ROGER MANN | Apr 1970 | British | Director | 2005-12-01 UNTIL 2019-10-31 | RESIGNED |
MRS CHARLOTTE REBIA JOHNSON | Sep 1981 | British | Director | 2005-12-01 UNTIL 2016-09-26 | RESIGNED |
MRS NAZIA GOVARIA | Jan 1983 | British | Director | 2012-04-30 UNTIL 2015-02-26 | RESIGNED |
MRS NAZIA GOVARIA | Jan 1983 | British | Director | 2017-04-24 UNTIL 2020-12-31 | RESIGNED |
MARGERY ETHEL PRESTON | Aug 1926 | Secretary | 1999-04-21 UNTIL 2000-07-05 | RESIGNED | |
MR GEOFFREY ROGER MANN | Apr 1970 | British | Secretary | 2000-07-05 UNTIL 2019-10-31 | RESIGNED |
MRS NAZIA GOVARIA | Secretary | 2019-10-31 UNTIL 2020-12-31 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ever Direct (Holdings) Limited | 2019-09-17 | Seagrave Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Neil Banks | 2016-04-06 - 2019-09-17 | 10/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Isabel Helen Banks | 2016-04-06 - 2019-09-17 | 5/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVER_DIRECT_LIMITED - Accounts | 2022-08-31 | 31-03-2022 | £570,888 Cash £1,863,319 equity |
EVER_DIRECT_LIMITED - Accounts | 2021-11-17 | 31-03-2021 | £699,919 Cash £3,186,132 equity |
EVER_DIRECT_LIMITED - Accounts | 2020-11-13 | 31-03-2020 | £297,539 Cash £2,635,468 equity |