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 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
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 |
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 |