EVERGREEN VENTURES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

EVERGREEN VENTURES LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
EVERGREEN VENTURES LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07592570. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

EVERGREEN VENTURES LIMITED - PETERBOROUGH

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 WERRINGTON MEWS
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6GJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN ROBERTS May 1976 British Director 2011-04-12 CURRENT
MR JACK ELAM Feb 1949 English Director 2011-04-12 CURRENT
MR GARY CHRISTOPHER ELAM Mar 1968 English Director 2011-04-12 CURRENT
MR ANTHONY MICHAEL COOPER Mar 1974 English Director 2016-05-24 CURRENT
MR ANDREW JEREMY GAFF Oct 1978 British Director 2011-04-12 UNTIL 2017-11-10 RESIGNED
MRS DENISE ELAM Nov 1949 British Director 2011-04-05 UNTIL 2011-04-12 RESIGNED
MR DARREN BUTTRISS Dec 1969 English Director 2011-04-12 UNTIL 2016-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Michael Cooper 2016-05-24 3/1974 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Jeremy Gaff 2016-04-06 - 2017-11-10 10/1978 Wisbech   Cambs Significant influence or control
Mr Gary Christopher Elam 2016-04-06 3/1968 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jack Elam 2016-04-06 2/1949 Peterborough   Cambridgeshire Significant influence or control
Mr Kevin John Roberts 2016-04-06 5/1976 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTEC AUTOMATION LTD WISBECH ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
A C ENVIRONMENTAL REFRIGERATION LIMITED SPALDING Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
TADAIR DISTRIBUTION (EAST ANGLIA) LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 5186 - Wholesale of other electronic parts & equipment
ADVANCED ELECTRICAL LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
EGV PROPERTY DEVELOPMENTS LIMITED WISBECH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Evergreen Ventures Limited 2024-06-11 31-03-2024 £14,236 Cash
Evergreen Ventures Limited 2023-12-13 31-03-2023 £36,183 Cash
EVERGREEN_VENTURES_LIMITE - Accounts 2022-12-22 31-03-2022 £79,148 Cash £87,901 equity
Evergreen Ventures Limited - Period Ending 2021-03-31 2021-12-07 31-03-2021 £72,306 Cash
Evergreen Ventures Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £18,995 Cash
Evergreen Ventures Limited - Period Ending 2019-03-31 2019-08-21 31-03-2019 £46,149 Cash £44,750 equity
Evergreen Ventures Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £71,261 Cash £108,656 equity
Evergreen Ventures Limited - Period Ending 2017-03-31 2017-06-29 30-09-2016 £45,008 Cash £158,730 equity
Abbreviated Company Accounts - EVERGREEN VENTURES LIMITED 2016-07-01 30-09-2015 £153,449 Cash £193,179 equity

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