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Ever 1127 Limited WARRINGTON

Ever 1127 Limited was officially closed on 2022-07-05. Ever 1127 was a private limited company that was situated at The Point, 410 Birchwood Boulevard, Warrington, WA3 7WD, Cheshire. This company (officially started on 1999-02-11) was run by 3 directors.
Director Mark M. who was appointed on 30 April 2021.
Director David N. who was appointed on 17 July 2019.
Director Brian B. who was appointed on 17 July 2019.

The company was officially classified as "other telecommunications activities" (61900). The latest confirmation statement was filed on 2021-09-25 and last time the annual accounts were filed was on 31 December 2020. 2016-02-11 was the date of the last annual return.

Ever 1127 Limited Address / Contact

Office Address The Point
Office Address2 410 Birchwood Boulevard
Town Warrington
Post code WA3 7WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03711609
Date of Incorporation Thu, 11th Feb 1999
Date of Dissolution Tue, 5th Jul 2022
Industry Other telecommunications activities
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 9th Oct 2022
Last confirmation statement dated Sat, 25th Sep 2021

Company staff

Mark M.

Position: Director

Appointed: 30 April 2021

David N.

Position: Director

Appointed: 17 July 2019

Brian B.

Position: Director

Appointed: 17 July 2019

Birgit T.

Position: Director

Appointed: 17 July 2019

Resigned: 30 April 2021

Gary B.

Position: Director

Appointed: 25 February 2019

Resigned: 06 January 2020

Russell H.

Position: Director

Appointed: 25 February 2019

Resigned: 17 July 2019

Helen F.

Position: Secretary

Appointed: 01 November 2007

Resigned: 17 July 2019

Anthony W.

Position: Director

Appointed: 04 April 2000

Resigned: 07 July 2008

William B.

Position: Secretary

Appointed: 04 April 2000

Resigned: 31 October 2007

Martin D.

Position: Director

Appointed: 04 April 2000

Resigned: 17 July 2019

Dewi T.

Position: Director

Appointed: 04 April 2000

Resigned: 17 July 2019

Eversecretary Limited

Position: Nominee Secretary

Appointed: 11 February 1999

Resigned: 04 April 2000

Everdirector Limited

Position: Nominee Director

Appointed: 11 February 1999

Resigned: 04 April 2000

People with significant control

Mds Global Ltd

The Point Birchwood Boulevard, Birchwood, Warrington, WA3 7WD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 02263085
Notified on 24 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mds Cem Holdings Limited

The Point 410 Birchwood Boulevard, Birchwood, Warrington, WA3 7WD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07890595
Notified on 6 April 2016
Ceased on 24 June 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2020
filed on: 28th, September 2021 		Free Download (5 pages)

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