EVEREST INDUSTRIES LIMITED - EGHAM


Company Profile Company Filings

Overview

EVEREST INDUSTRIES LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
EVEREST INDUSTRIES LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297629. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.

EVEREST INDUSTRIES LIMITED - EGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

SUITE A BANK HOUSE
EGHAM
TW20 0DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2019-10-11 CURRENT
XENIYA UBYKINA Sep 1988 Kazakh Director 2018-06-22 CURRENT
TRANSHOLD CORPORATION LIMITED Corporate Director 2004-11-27 UNTIL 2014-11-05 RESIGNED
SUMMERGLEN LIMITED Corporate Director 2004-11-26 UNTIL 2004-11-27 RESIGNED
GRACEWAY LIMITED Corporate Director 2004-11-26 UNTIL 2004-11-27 RESIGNED
STARWELL INTERNATIONAL LTD. Corporate Secretary 2014-11-05 UNTIL 2016-12-01 RESIGNED
GRACEWAY LIMITED Corporate Secretary 2004-11-26 UNTIL 2004-11-27 RESIGNED
BONITA LLC Corporate Secretary 2004-11-27 UNTIL 2014-11-05 RESIGNED
HUGO WINKLER Dec 1954 British Director 2021-10-11 UNTIL 2022-01-05 RESIGNED
MS HEMA NORONHA Dec 1976 Indian Director 2016-12-01 UNTIL 2018-06-22 RESIGNED
MR. YOUNGSAM KIM May 1970 South Korean Director 2011-12-03 UNTIL 2016-12-01 RESIGNED
MR DANNY BANGER May 1980 Latvian Director 2008-09-27 UNTIL 2011-12-03 RESIGNED
TRENDMAX INC. Corporate Director 2014-11-05 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Xeniya Ubykina 2016-11-26 9/1988 Almaty   Almalinsky Significant influence or control

Related Companies

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ABRAHAMS SECURITIES LIMITED EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
A C EUROPE LIMITED Active DORMANT 99999 - Dormant Company
MARGARETTA NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA TRUSTEES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COLIN INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JOLTBEAM TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
INTERCOMPANY SECRETARIES LTD EGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAYWAY IMMOBILIEN MANAGEMENT LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARKANUM INTERNATIONAL PLC LONDON Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
RISING PROPERTY MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active DORMANT 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
NEOBRIT EDUCATIONS LTD LONDON ENGLAND Active DORMANT 85410 - Post-secondary non-tertiary education
W&S DISTILLERY LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ARKANUM SOLUTIONS LTD LONDON Dissolved... DORMANT 64991 - Security dealing on own account
DELLFIELD LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
NAXUS LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BLANCROFT MARKETING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
INTERCOMPANY MANAGEMENT LTD LONDON Active DORMANT 99999 - Dormant Company
APC WORLD INVESTMENTS LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
BENOFIN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVEREST INDUSTRIES LIMITED 2024-01-03 30-11-2023 £7,427 equity
Micro-entity Accounts - EVEREST INDUSTRIES LIMITED 2022-12-22 30-11-2022 £7,427 equity
Micro-entity Accounts - EVEREST INDUSTRIES LIMITED 2022-04-19 30-11-2021 £9,242 equity
Micro-entity Accounts - EVEREST INDUSTRIES LIMITED 2021-03-13 30-11-2020 £8,857 equity
Micro-entity Accounts - EVEREST INDUSTRIES LIMITED 2019-12-03 30-11-2019 £8,455 equity
Micro-entity Accounts - EVEREST INDUSTRIES LIMITED 2019-03-02 30-11-2018 £7,940 equity
Accounts filed on 30-11-2017 2018-01-30 30-11-2017
Accounts filed on 30-11-2016 2017-01-14 30-11-2016 £5 Cash £6,515 equity
Accounts filed on 30-11-2015 2016-03-31 30-11-2015 £57 Cash £5,915 equity
EVEREST INDUSTRIES LIMITED - Accounts 2014 2015-02-10 30-11-2014 £69 Cash £5,357 equity

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ORGANIC MECHANIC LTD EGHAM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
PRICELESS MANAGEMENT LTD EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
OMCH INVESTMENT LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
MTS INTERNATIONAL TRADERS LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods