EVEREST 2020 LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

EVEREST 2020 LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
EVEREST 2020 LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534543. The accounts status is GROUP and accounts are next due on 29/02/2024.

EVEREST 2020 LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BUILDING 1
WELWYN GARDEN CITY
AL7 3BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 20.3 LIMITED (until 29/05/2020)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2021-03-11 CURRENT
MR RICHARD MATHIEU LEIGHTON Aug 1987 British,Dutch Director 2020-05-22 CURRENT
MS PAULA CHAMBERS Dec 1979 British Director 2020-08-28 CURRENT
WILLIAM GRANT Aug 1965 British Director 2020-08-28 UNTIL 2022-04-07 RESIGNED
MR JOHN BOSTOCK Dec 1949 British Director 2020-05-22 UNTIL 2020-09-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2020-03-25 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becap12 Everest Limited 2020-05-22 - 2020-05-22 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Paul Moulton 2020-05-22 10/1950 Welwyn Garden City   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Ms Bibi Rahima Ally 2020-03-25 - 2020-05-22 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-07 31-05-2022 65,511 Cash -4,301,889 equity

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