Everdirector Limited in 6 Stanley Street SALFORD

Everdirector Limited SALFORD

Founded in 1997, Everdirector, classified under reg no. 03481125 is an active company. Currently registered at 2 New Bailey M3 5GS, Salford the company has been in the business for twenty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since September 22, 1998 Everdirector Limited is no longer carrying the name Ever Nominees One.

The company has one director. Simon C., appointed on 15 September 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Everdirector Limited Address / Contact

Office Address	2 New Bailey
Office Address2	6 Stanley Street
Town	Salford
Post code	M3 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03481125
Date of Incorporation	Mon, 15th Dec 1997
Industry	Non-trading company
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (259 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Simon C.

Position: Director

Appointed: 15 September 2023

Keith F.

Position: Director

Appointed: 01 June 2023

Resigned: 15 September 2023

Debra J.

Position: Director

Appointed: 13 August 2018

Resigned: 01 June 2023

Claire L.

Position: Director

Appointed: 28 January 2016

Resigned: 13 August 2018

Alasdair O.

Position: Director

Appointed: 28 October 2013

Resigned: 28 January 2016

Peter H.

Position: Director

Appointed: 21 June 2011

Resigned: 28 October 2013

Mark S.

Position: Director

Appointed: 30 September 2010

Resigned: 21 June 2011

Robin S.

Position: Director

Appointed: 30 June 2005

Resigned: 30 September 2010

Edward B.

Position: Secretary

Appointed: 23 November 2004

Resigned: 16 October 2018

Robin S.

Position: Secretary

Appointed: 15 October 2004

Resigned: 23 November 2004

Joanne G.

Position: Secretary

Appointed: 24 January 2000

Resigned: 15 October 2004

Lee W.

Position: Secretary

Appointed: 18 October 1999

Resigned: 24 January 2000

Anne C.

Position: Secretary

Appointed: 24 March 1999

Resigned: 18 October 1999

Windsor D.

Position: Director

Appointed: 03 February 1998

Resigned: 25 March 2005

Michael S.

Position: Director

Appointed: 03 February 1998

Resigned: 30 June 2005

Andrew D.

Position: Director

Appointed: 15 December 1997

Resigned: 30 April 2004

Lorraine S.

Position: Secretary

Appointed: 15 December 1997

Resigned: 24 March 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Eversheds Sutherland (International) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eversheds Sutherland (International) Llp

One Wood Street, London, EC2V 7WS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc304065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever Nominees One	September 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2		2
Par Value Share		1	1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 8th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 8th, August 2023	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, June 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, June 2023	incorporation	Free Download (33 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 19th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 16th, February 2005	accounts	Free Download (2 pages)
363a	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 29th, July 2003	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2003	resolution	Free Download (16 pages)
363s	Annual return made up to December 19, 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 23rd, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to December 19, 2001 filed on: 19th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to December 19, 2000 filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 20th, October 2000	accounts	Free Download (4 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 23rd, March 1999	accounts	Free Download (3 pages)
363s	Annual return made up to December 21, 1998 filed on: 21st, December 1998	annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 25th, September 1998	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 1998	resolution
NEWINC	Certificate of incorporation filed on: 15th, December 1997	incorporation	Free Download (29 pages)

Everdirector Limited SALFORD

Everdirector Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Keith F.

Debra J.

Claire L.

Alasdair O.

Peter H.

Mark S.

Robin S.

Edward B.

Robin S.

Joanne G.

Lee W.

Anne C.

Windsor D.

Michael S.

Andrew D.

Lorraine S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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