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 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
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)
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 |
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 |