EVERCERTAIN LIMITED - WEST MALLING


Company Profile Company Filings

Overview

EVERCERTAIN LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
EVERCERTAIN LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVERCERTAIN LIMITED - WEST MALLING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 24 40 CHURCHILL SQUARE
WEST MALLING
KENT
ME19 4YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW TAYLOR May 1970 British Director 2024-05-02 CURRENT
MR. CHARLES FREDERICK MARFLEET Jul 1947 British Director 2002-07-23 CURRENT
MR ADAM JOHN MARCER Apr 1985 British Director 2024-05-01 CURRENT
MR RONALD CLUCAS Dec 1959 British Director 2008-02-25 CURRENT
STANLEY ZETS Aug 1952 South African Director 2002-09-01 UNTIL 2008-01-31 RESIGNED
MR. CHARLES FREDERICK MARFLEET Jul 1947 British Secretary 2002-07-23 UNTIL 2004-06-01 RESIGNED
C & P COMPANY SECRETARIES LIMITED Corporate Secretary 2004-06-01 UNTIL 2012-12-30 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-06-29 UNTIL 2002-07-23 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2002-06-29 UNTIL 2002-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Frederick Marfleet 2016-04-06 7/1947 West Malling   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 36,341 equity
ACCOUNTS - Final Accounts 2022-12-17 31-12-2021 36,341 equity
ACCOUNTS - Final Accounts 2021-09-10 31-12-2020 36,341 equity
ACCOUNTS - Final Accounts 2018-11-15 31-12-2017 36,341 equity

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