Menna Overview
Here’s a quick overview of THE EVERETT SMITH GROUP LIMITED 👀 — a Yateley based business that started in 2001.
THE EVERETT SMITH GROUP LIMITED
- Company statusactive
- Company No04248939
- Age25 years Incorporated 9 July 2001
- Officers3
Address
Trescal Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England
THE EVERETT SMITH GROUP LIMITED is an active company incorporated on 9 July 2001 and based in Yateley, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 17 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAROIT, Guillaume Philippe Bruno | director | Jun 1973 | 31 Jul 2025 |
| LACHI-KOLAROVA, Karolina Lachi-Kolarova | director | Jan 1984 | 31 Jul 2025 |
| MESTRE, Daniel Jürgens | director | Feb 1974 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esg Investments Limited | 17 Apr 2025 | |
| Everett Smith Holdings Limited | 17 Apr 2025 | |
| Mr Nathan Smith | Apr 1973 | 06 Apr 2016 |
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LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens, SMITH, Colin Arthur, SMITH, Gemma Louise, CONBOY, Mark, SMITH, Nathan, SMITH, Peter Stephen are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
SMITH, Colin Arthur, SMITH, Beryl Iris, SMITH, Nathan are mutual persons.
SMITH, Colin Arthur, SMITH, Gemma Louise, CONBOY, Mark, SMITH, Beryl Iris, SMITH, Nathan, SMITH, Peter Stephen are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
SMITH, Nathan are mutual persons.
CLIMATIC SERVICES LIMITED
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens, SMITH, Nathan are mutual persons.
RHOPOINT METROLOGY HOLDINGS LIMITED
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
SMY HOLDINGS LIMITED
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
TRESCAL PARTICIPATIONS UK LIMITED
MESTRE, Daniel Jürgens are mutual persons.
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Here’s a quick overview of THE EVERETT SMITH GROUP LIMITED 👀 — a Yateley based business that started in 2001.