EVERGREEN SHUTTERS LIMITED - HEREFORD


Company Profile Company Filings

Overview

EVERGREEN SHUTTERS LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
EVERGREEN SHUTTERS LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10779395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVERGREEN SHUTTERS LIMITED - HEREFORD

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
22290 - Manufacture of other plastic products

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

APEX HOUSE COLDNOSE ROAD
HEREFORD
HR2 6JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CW GLOBAL LIMITED (until 06/09/2019)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE HAUGHTON Jun 1978 British Director 2017-05-19 CURRENT
MR JONATHAN BRUCE CRUTCHER Apr 1972 Australian Director 2017-08-01 UNTIL 2020-02-20 RESIGNED
MR ANDREW JOHN HAUGHTON Jan 1951 British Director 2020-02-27 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marches Global Holdings Limited 2022-12-15 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Marches Global Limited 2017-08-01 - 2022-11-15 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cw Systems Pty Ltd 2017-08-01 - 2020-02-20 Seven Hills   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Marches Global Limited 2017-05-19 - 2017-08-01 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLE SUNSCREENING LIMITED STOCKPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MARCHES GLOBAL LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
HEREFORD BUILDING COMPANY LIMITED HEREFORD Dissolved... 41100 - Development of building projects
MAPLE SUNSCREENING HOLDINGS LTD STOCKPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TIER GLOBAL (UK) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 16220 - Manufacture of assembled parquet floors
ESC TRADING COMPANY LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HAMELIN PEST LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WYE VALE INVESTMENTS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KUTAVAR LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SMARSK LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPOON & PINCH LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MARCHES GLOBAL HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARCHES GLOBAL USA LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Evergreen Shutters Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-12-2022 £263,551 Cash £-851,708 equity
Evergreen Shutters Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £14,927 Cash £-600,128 equity
Evergreen Shutters Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £3,447 Cash £-196,077 equity
CW Global Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £6,260 Cash £-147,659 equity
Dormant Company Accounts - CW GLOBAL LIMITED 2018-03-13 31-12-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT PRINT AND DESIGN LTD. HEREFORD Active MICRO ENTITY 18129 - Printing n.e.c.
KIDWELLS LAW SOLICITORS LIMITED HEREFORD Active UNAUDITED ABRIDGED 69102 - Solicitors
HEREFORD ASBESTOS SERVICES LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
MARCHES GLOBAL LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
KIDWELLS LEGAL LOANS LIMITED HEREFORD Active MICRO ENTITY 64929 - Other credit granting n.e.c.
MODERN FOR YOU LTD HEREFORD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
KIDWELLS 360 LTD HEREFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BOX44 PROPERTY HOLDINGS LIMITED HEREFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAMELIN PEST LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MARCHES GLOBAL USA LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.