EVERBLUE (UK) LIMITED - OXFORDSHIRE


Overview

EVERBLUE (UK) LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Dissolved - no longer trading.
EVERBLUE (UK) LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289746. The accounts status is TOTAL EXEMPTION SMALL.

EVERBLUE (UK) LIMITED - OXFORDSHIRE

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

CHILTERN GATE
OXFORDSHIRE
OX39 4RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARMONEA LTD Corporate Secretary 2013-07-21 CURRENT
MS JILL MARGARET BLACKBURN Nov 1946 British Director 2004-11-18 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-18 RESIGNED
MS URSULA ANN ANNUNZIATA Jan 1952 British Director 2004-11-24 UNTIL 2015-11-09 RESIGNED
MR KENNETH BLACKBURN Oct 1946 British Director 2004-11-18 UNTIL 2015-11-09 RESIGNED
RUGGIERO ANNUNZIATA Jan 1959 Italian Director 2004-11-18 UNTIL 2004-11-22 RESIGNED
MS JILL MARGARET BLACKBURN Nov 1946 British Secretary 2004-11-18 UNTIL 2013-07-21 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-11-17 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Blackburn 2016-04-06 10/1946 Ownership of shares 25 to 50 percent
Mrs Jill Margaret Blackburn 2016-04-06 11/1946 Ownership of shares 25 to 50 percent
Ms Ursula Ann Annunziata 2016-04-06 1/1952 Ownership of shares 25 to 50 percent

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GENESYS INTERNATIONAL LIMITED MIDDLEWICH Active SMALL 20140 - Manufacture of other organic basic chemicals
GENESYS HOLDINGS LIMITED MIDDLEWICH Dissolved... SMALL 70100 - Activities of head offices
GENESYS MANUFACTURING LIMITED MIDDLEWICH Dissolved... SMALL 46750 - Wholesale of chemical products
EVERBLUE INTERNATIONAL LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION SMALL 36000 - Water collection, treatment and supply
EKO FILTRATION LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2016 2017-06-01 30-11-2016 £7,307 Cash £7,522 equity
Accounts filed on 30-11-2015 2016-01-22 30-11-2015 £13,147 Cash £11,433 equity
Accounts filed on 30-11-2014 2015-04-21 30-11-2014 £20,679 Cash £15,085 equity

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