Menna Overview
Here’s a quick overview of EVER 2406 LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 2004.
EVER 2406 LIMITED
- Company statusactive
- Company No05188254
- Age22 years Incorporated 23 July 2004
- Officers2
Address
St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, B73 5UE, England
EVER 2406 LIMITED is an active company incorporated on 23 July 2004 and based in Sutton Coldfield, West Midlands, England. The company was registered 22 years ago.
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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 29 January 2025. Next accounts due by 29 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 19 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATION, Andrew Neil | secretary | 13 Apr 2022 | |
| NATION, Andrew Neil | director | May 1969 | 11 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nation Family Holdings Limited | 26 Oct 2021 | |
| Mr Neil William Nation | Jul 1946 | 23 Jul 2016 |
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EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
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EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
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Here’s a quick overview of EVER 2406 LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 2004.