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Company Information for

EVER 2479 LIMITED

GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, CH8 7GJ,
Company Registration Number
05210007
Private Limited Company
Active

Company Overview

About Ever 2479 Ltd
EVER 2479 LIMITED was founded on 2004-08-19 and has its registered office in Holywell. The organisation's status is listed as "Active". Ever 2479 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVER 2479 LIMITED
 
Legal Registered Office
GREENFIELD BUSINESS PARK NO 2
GREENFIELD
HOLYWELL
CH8 7GJ
Other companies in CH8
 
Filing Information
Company Number 05210007
Company ID Number 05210007
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVER 2479 LIMITED
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Companies with same name EVER 2479 LIMITED
The following companies were found which have the same name as EVER 2479 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVER 2479 LIMITED Singapore Active Company formed on the 2020-09-07

Company Officers of EVER 2479 LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
 Company Secretary 2006-05-12
PETER CHARLES WILSON
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF PATRICK DOHERTY
 Director 2011-05-31 2018-01-01
GENE MURTAGH
 Director 2014-12-03 2018-01-01
DERMOT MULVIHILL
 Director 2006-05-12 2011-05-31
GILBERT MCCARTHY
 Director 2009-07-31 2011-02-25
LESLIE NIXON
 Director 2004-10-05 2011-02-25
DAVID NICHOLAS OWEN WILLIAMS
 Director 2004-10-05 2011-02-25
LOUIS LESLIE ALEXANDER EPERJESI
 Director 2006-05-12 2009-07-31
PAUL GEORGE HANNAH
 Company Secretary 2004-10-05 2006-05-12
EVERSECRETARY LIMITED
 Nominated Secretary 2004-08-19 2004-10-05
EVERDIRECTOR LIMITED
 Nominated Director 2004-08-19 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
PETER CHARLES WILSON KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Director 2018-01-01 CURRENT 2002-12-11 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN METL-CON LIMITED Director 2018-01-01 CURRENT 1996-10-15 Active
PETER CHARLES WILSON BUILDING INNOVATION LIMITED Director 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
PETER CHARLES WILSON BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN CENTURY (NI) LIMITED Director 2011-03-31 CURRENT 1984-12-19 Active
PETER CHARLES WILSON KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1984-08-03 Active
PETER CHARLES WILSON HEWETSON HOLDINGS LIMITED Director 2011-02-25 CURRENT 1980-10-06 Active
PETER CHARLES WILSON ECOTHERM INSULATION (UK) LTD Director 2011-01-18 CURRENT 1984-12-21 Active
PETER CHARLES WILSON KOS (NO.1) LIMITED Director 2009-10-31 CURRENT 2007-03-02 Dissolved 2015-02-17
PETER CHARLES WILSON KINGSPAN TIMBER SOLUTIONS LIMITED Director 2009-10-31 CURRENT 2003-09-25 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER CHARLES WILSON WOODROE UK LIMITED Director 2006-09-12 CURRENT 2002-08-02 Dissolved 2013-09-03
PETER CHARLES WILSON KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Director 2006-09-12 CURRENT 1990-10-04 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (PANELS) LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
PETER CHARLES WILSON KINGSPAN FUNDING UK Director 2006-01-27 CURRENT 2002-12-13 Active
PETER CHARLES WILSON KINGSPAN INVESTMENTS LIMITED Director 2006-01-27 CURRENT 2001-04-05 Active
PETER CHARLES WILSON KINGSPAN GROUP LIMITED Director 2006-01-27 CURRENT 1979-09-07 Active
PETER CHARLES WILSON KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2005-10-20 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (INSULATION) LIMITED Director 2001-02-08 CURRENT 1994-02-14 Active
PETER CHARLES WILSON KINGSPAN INSULATION LIMITED Director 1993-08-03 CURRENT 1985-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052100070002
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WILSON
2021-01-18AP01DIRECTOR APPOINTED MR PETER BULLOUGH
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Peter Charles Wilson on 2020-03-01
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-12SH0126/10/18 STATEMENT OF CAPITAL GBP 919.69
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 819.69
2018-07-16SH0102/07/18 STATEMENT OF CAPITAL GBP 819.69
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF DOHERTY
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GENE MURTAGH
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 719.69
2018-02-07SH0126/01/18 STATEMENT OF CAPITAL GBP 719.69
2017-12-11CH01Director's details changed for Mr Geoff Patrick Doherty on 2017-12-01
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 619.69
2017-12-04SH0130/11/17 STATEMENT OF CAPITAL GBP 619.69
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 519.69
2016-11-30SH0116/08/16 STATEMENT OF CAPITAL GBP 519.69
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 419.69
2016-05-26SH0129/04/16 STATEMENT OF CAPITAL GBP 419.69
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 319.69
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-12CC04Statement of company's objects
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-09-25SH0123/03/15 STATEMENT OF CAPITAL GBP 319.69
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04AP01DIRECTOR APPOINTED GENE MURTAGH
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 119.69
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 119.69
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013
2012-12-03AR0130/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01AR0130/11/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AUDAUDITOR'S RESIGNATION
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL
2011-06-23AP01DIRECTOR APPOINTED MR GEOFF DOHERTY
2011-06-20SH0123/12/10 STATEMENT OF CAPITAL GBP 119.69
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE NIXON
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-02-28AP01DIRECTOR APPOINTED MR PETER WILSON
2010-12-15AR0130/11/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11AR0130/11/09 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06288aDIRECTOR APPOINTED MR GILBERT MCCARTHY
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR LOUIS EPERJESI
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / LOUIS EPERJESI / 30/11/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-30363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND
2006-12-04363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: RESOURCE LIMITED WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 8ER
2006-06-23288bSECRETARY RESIGNED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05RES13RE DESIGNATED 12/05/06
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-27225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-08363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-1188(2)RAD 05/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-04288bSECRETARY RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 1 CALLAGHAN SQUARE INFIRMARY STREET CARDIFF CF10 5BT
2004-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVER 2479 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVER 2479 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-06 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EVER 2479 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVER 2479 LIMITED
Trademarks
We have not found any records of EVER 2479 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVER 2479 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVER 2479 LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EVER 2479 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVER 2479 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVER 2479 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH8 7GJ