Ever 2479 Limited in Greenfield HOLYWELL

Ever 2479 Limited HOLYWELL

Founded in 2004, Ever 2479, classified under reg no. 05210007 is an active company. Currently registered at Greenfield Business Park No 2 CH8 7GJ, Holywell the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Peter B., appointed on 31 December 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul H. who worked with the the firm until 12 May 2006.

Ever 2479 Limited Address / Contact

Office Address	Greenfield Business Park No 2
Office Address2	Greenfield
Town	Holywell
Post code	CH8 7GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210007
Date of Incorporation	Thu, 19th Aug 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Peter B.

Position: Director

Appointed: 31 December 2020

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 12 May 2006

Gene M.

Position: Director

Appointed: 03 December 2014

Resigned: 01 January 2018

Geoff D.

Position: Director

Appointed: 31 May 2011

Resigned: 01 January 2018

Peter W.

Position: Director

Appointed: 25 February 2011

Resigned: 31 December 2020

Gilbert M.

Position: Director

Appointed: 31 July 2009

Resigned: 25 February 2011

Louis E.

Position: Director

Appointed: 12 May 2006

Resigned: 31 July 2009

Dermot M.

Position: Director

Appointed: 12 May 2006

Resigned: 31 May 2011

Leslie N.

Position: Director

Appointed: 05 October 2004

Resigned: 25 February 2011

Paul H.

Position: Secretary

Appointed: 05 October 2004

Resigned: 12 May 2006

David W.

Position: Director

Appointed: 05 October 2004

Resigned: 25 February 2011

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 05 October 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 05 October 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Kingspan Group Limited from Holywell, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingspan Group Limited

Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01447372
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (24 pages)
SH01	1919.69 GBP is the capital in company's statement on 2022/11/30 filed on: 6th, December 2022	capital	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (21 pages)
SH01	919.69 GBP is the capital in company's statement on 2018/10/26 filed on: 12th, November 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (20 pages)
SH01	819.69 GBP is the capital in company's statement on 2018/07/02 filed on: 16th, July 2018	capital	Free Download (3 pages)
SH01	719.69 GBP is the capital in company's statement on 2018/01/26 filed on: 7th, February 2018	capital	Free Download (3 pages)
SH01	619.69 GBP is the capital in company's statement on 2017/11/30 filed on: 4th, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (19 pages)
SH01	519.69 GBP is the capital in company's statement on 2016/08/16 filed on: 30th, November 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (18 pages)
SH01	419.69 GBP is the capital in company's statement on 2016/04/29 filed on: 26th, May 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 1st, December 2015	annual return	Free Download (7 pages)
SH01	319.69 GBP is the capital in company's statement on 2015/12/01	capital
SH01	319.69 GBP is the capital in company's statement on 2015/03/23 filed on: 25th, September 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
SH01	119.69 GBP is the capital in company's statement on 2010/12/23 filed on: 20th, June 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 15th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/10/05. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/10/05. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (30 pages)

Ever 2479 Limited HOLYWELL

Ever 2479 Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Kingspan Group Limited

Gene M.

Geoff D.

Peter W.

Gilbert M.

Louis E.

Dermot M.

Leslie N.

Paul H.

David W.

Everdirector Limited

Eversecretary Limited

People with significant control

Company filings

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