Active
Company Information for EVERSLIM SERVICES
1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU,
|
Company Registration Number
02146590
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
EVERSLIM SERVICES | ||
Legal Registered Office | ||
1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU Other companies in NR3 | ||
Previous Names | ||
|
Company Number | 02146590 | |
---|---|---|
Company ID Number | 02146590 | |
Date formed | 1987-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/1992 | |
Account next due | ||
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2023-06-05 17:30:25 |
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Officer | Role | Date Appointed |
---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
||
CLAIRE MARGARET CLARKE |
||
JUSTIN JOLYON PETER RIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW FINCH |
Company Secretary | ||
GUY ROBERT HINCHLEY |
Director | ||
RICHARD MARK JEFFRIES |
Director | ||
MARK ANDREW FINCH |
Director | ||
ROBERT DAVID HUTTON |
Director | ||
IAN JAMES MAYERS |
Director | ||
DUNCAN MACGREGOR OGILVY |
Director | ||
NICHOLAS VINCE STONE |
Director | ||
JONATHAN ROBERT BARCLAY |
Director | ||
NICHOLAS VINCE STONE |
Company Secretary | ||
NICHOLAS VINCE STONE |
Director | ||
WILLIAM DAVID WINSLOW BARR |
Director | ||
DAVID JAMES GORDON STEPHEN |
Company Secretary | ||
MICHAEL MARSH ORR |
Director | ||
GLYNNE STANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS WOLSEY PROPERTY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
MILLS & REEVE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1988-04-11 | Active | |
WELLRED NOMINEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
THESIS ENERGY HOLDINGS (UK) LTD | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
CENTURION STUDENT SERVICES (UK) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-07-01 | Active | |
FINVACCHI UK LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FSP & PARTNERS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
SRI GLOBAL LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-05-03 | Active | |
SRI CAPITAL ADVISERS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-01-23 | Active | |
NPV EUROPE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-02-04 | Active | |
TRIDENT BUILDING CONSULTANCY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1998-08-17 | Active | |
ZXF LIMITED | Company Secretary | 2012-04-16 | CURRENT | 2012-04-16 | Liquidation | |
ZARS (UK) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-10-04 | Active | |
EUAN ALEXANDER LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
SARAH ROSE LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ST. JOHN'S INNOVATION CENTRE LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-03-28 | Active | |
AQUILA INVESTMENTS LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1991-01-15 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-07-09 | Active | |
ST JOHN'S ENTERPRISES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1994-06-03 | Active | |
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2007-02-12 | Active | |
LOMAS DEVELOPMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-01-19 | Active | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1983-02-07 | Active | |
SCHOOL IMPROVEMENT PARTNERSHIPS LTD | Company Secretary | 2010-07-31 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
ENVAL LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2005-02-23 | Active | |
WEBMD UK LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-02-06 | Active | |
GENUINE NATURAL PRODUCTS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-10-20 | Dissolved 2017-08-22 | |
MILLS & REEVE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2009-06-16 | Active | |
MILLS & REEVE LIMITED | Director | 2015-07-01 | CURRENT | 1988-04-11 | Active | |
MILLS & REEVE (NOMINEES) LIMITED | Director | 2015-07-01 | CURRENT | 1997-04-25 | Active | |
LEARNING TRAINING EMPLOYMENT GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
MOL LEARN LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
NOVUS FUTURES LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ARC TRAINING AND APPRENTICESHIPS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
WELLRED NOMINEES LIMITED | Director | 2015-08-26 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
MILLS & REEVE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2009-06-16 | Active | |
MILLS & REEVE LIMITED | Director | 2015-07-01 | CURRENT | 1988-04-11 | Active | |
MILLS & REEVE (NOMINEES) LIMITED | Director | 2015-07-01 | CURRENT | 1997-04-25 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Director | 2015-06-10 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
MILLS & REEVE TRUST CORPORATION LIMITED | Director | 2005-12-16 | CURRENT | 2005-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Mills & Reeve Llp as a person with significant control on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
AP04 | Appointment of M & R Secretarial Services Limited as company secretary on 2015-08-26 | |
TM02 | Termination of appointment of Mark Andrew Finch on 2015-08-26 | |
AP01 | DIRECTOR APPOINTED JUSTIN JOLYON PETER RIPMAN | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HINCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFRIES | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW FINCH on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED GUY ROBERT HINCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE | |
CERTNM | COMPANY NAME CHANGED MILLS & REEVE SERVICES CERTIFICATE ISSUED ON 30/06/09 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 30/12/05 | |
ELRES | S366A DISP HOLDING AGM 30/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: FRANCIS HOUSE 3-7 REDWELL STREET NORWICH NORFOLK NR2 4TJ | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/93 | |
CERT4 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 05/03/93 | |
SRES02 | REREGISTRATION OTHER 05/03/93 | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVERSLIM SERVICES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |