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Ever 2532 Limited BURTON-ON-TRENT

Ever 2532 Limited was dissolved on 2021-03-16. Ever 2532 was a private limited company that could have been found at First Floor, 107, Station Street, Burton-On-Trent, DE14 1SZ, Staffordshire, ENGLAND. The company (formally started on 2004-12-06) was run by 1 director and 1 secretary.
Director Stewart B. who was appointed on 21 September 2017.
Moving on to the secretaries, we can name: Carys D. appointed on 23 March 2015.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was sent on 2020-11-26 and last time the accounts were sent was on 31 December 2019. 2015-11-26 was the date of the last annual return.

Ever 2532 Limited Address / Contact

Office Address First Floor, 107
Office Address2 Station Street
Town Burton-on-trent
Post code DE14 1SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304980
Date of Incorporation Mon, 6th Dec 2004
Date of Dissolution Tue, 16th Mar 2021
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 10th Dec 2021
Last confirmation statement dated Thu, 26th Nov 2020

Company staff

Stewart B.

Position: Director

Appointed: 21 September 2017

Carys D.

Position: Secretary

Appointed: 23 March 2015

Steven H.

Position: Director

Appointed: 24 March 2015

Resigned: 22 September 2017

Steven H.

Position: Secretary

Appointed: 01 July 2009

Resigned: 23 March 2015

Luke A.

Position: Director

Appointed: 08 April 2009

Resigned: 24 March 2015

Annette O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 01 July 2009

Susan A.

Position: Secretary

Appointed: 06 June 2006

Resigned: 28 November 2008

Norman C.

Position: Director

Appointed: 31 May 2006

Resigned: 26 March 2009

David P.

Position: Secretary

Appointed: 28 January 2005

Resigned: 06 June 2006

Russell H.

Position: Director

Appointed: 28 January 2005

Resigned: 30 September 2008

David P.

Position: Director

Appointed: 28 January 2005

Resigned: 22 January 2007

James O.

Position: Director

Appointed: 28 January 2005

Resigned: 02 April 2015

Luke A.

Position: Director

Appointed: 28 January 2005

Resigned: 31 May 2006

Norman C.

Position: Director

Appointed: 28 January 2005

Resigned: 04 May 2006

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 28 January 2005

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 28 January 2005

People with significant control

Inspired Gaming (Holdings) Limited

First Floor 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Legal authority Companies Act 1985
Legal form Private Limited Company (Ltd)
Country registered England & Wales
Place registered Uk Register Of Private Limited Companies
Registration number 05304991
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
Accounts Address Annual return Capital Confirmation statement Dissolution Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 5th, September 2019 		Free Download (1 page)

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