Menna Overview
Here’s a quick overview of EVER 2479 LIMITED 👀 — a Holywell based business that started in 2004.
EVER 2479 LIMITED
- Company statusactive
- Company No05210007
- Age21 years 11 months Incorporated 19 August 2004
- Officers2
Address
Greenfield Business Park No 2, Greenfield, Holywell, CH8 7GJ
EVER 2479 LIMITED is an active company incorporated on 19 August 2004 and based in Holywell. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 Dec 2018
Capital Allotment Shares
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
Capital Allotment Shares
8 Years Ago on 16 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSPAN GROUP LIMITED | corporate secretary | 12 May 2006 | |
| TAYLOR, Howard John | director | May 1964 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingspan Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EVER 2479 LIMITED 👀 — a Holywell based business that started in 2004.