Evergreen Facilities Management (UK) Ltd. in Avonmouth, Bristol AVON

Evergreen Facilities Management (UK) Ltd. AVON

Evergreen Facilities Management (UK) started in year 1998 as Private Limited Company with registration number 03584085. The Evergreen Facilities Management (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Avon at Unit 112 Burcott Road. Postal code: BS11 8AF.

At present there are 3 directors in the the company, namely Samantha P., Matthew P. and Christopher P.. In addition one secretary - Ian C. - is with the firm. 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.

This company operates within the BS11 8AF postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1100755 . It is located at 112, Burcott Road, Bristol with a total of 12 cars.

Evergreen Facilities Management (UK) Ltd. Address / Contact

Office Address	Unit 112 Burcott Road
Office Address2	Avonmouth, Bristol
Town	Avon
Post code	BS11 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03584085
Date of Incorporation	Thu, 18th Jun 1998
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Ian C.

Position: Secretary

Appointed: 06 July 2022

Samantha P.

Position: Director

Appointed: 12 June 2018

Matthew P.

Position: Director

Appointed: 12 June 2018

Christopher P.

Position: Director

Appointed: 12 January 2017

Christopher J.

Position: Secretary

Appointed: 17 July 2012

Resigned: 06 July 2022

Brian P.

Position: Director

Appointed: 30 April 2012

Resigned: 17 May 2018

Anthony K.

Position: Secretary

Appointed: 30 April 2012

Resigned: 17 July 2012

Shaun V.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2012

Ashley M.

Position: Director

Appointed: 16 May 2000

Resigned: 19 July 2002

Nicolas F.

Position: Director

Appointed: 20 September 1999

Resigned: 01 July 2008

Marie T.

Position: Director

Appointed: 01 October 1998

Resigned: 20 January 2000

Kim J.

Position: Secretary

Appointed: 24 August 1998

Resigned: 30 April 2012

Idris R.

Position: Director

Appointed: 18 June 1998

Resigned: 30 April 2012

Kim J.

Position: Director

Appointed: 18 June 1998

Resigned: 30 April 2012

Idris R.

Position: Secretary

Appointed: 18 June 1998

Resigned: 24 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 18 June 1998

Paul R.

Position: Director

Appointed: 18 June 1998

Resigned: 30 April 2012

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Perrys Holdings Limited from Yeovil, United Kingdom. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Samantha P. This PSC owns 25-50% shares. Moving on, there is Matthew P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Perrys Holdings Limited

C/O Perrys Recycling Limited Rimpton Road, Marston Magna, Yeovil, Somerset, BA22 8DL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05997102
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha P.

Notified on	17 May 2018
Ceased on	31 December 2021
Nature of control:	25-50% shares

Matthew P.

Notified on	17 May 2018
Ceased on	31 December 2021
Nature of control:	25-50% shares

Christopher P.

Notified on	17 May 2018
Ceased on	31 December 2021
Nature of control:	25-50% shares

Brian P.

Notified on	6 April 2016
Ceased on	17 May 2018
Nature of control:	75,01-100% shares

Transport Operator Data

112
Address	Burcott Road
City	Bristol
Post code	BS11 8AF
Vehicles	12

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, December 2022	accounts	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, October 2021	accounts	Free Download (17 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, August 2020	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 24th, July 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 1st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 25, 2014: 15.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 10th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 9th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 8th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 22nd, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 28th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 27th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (12 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (12 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 9th, April 2008	accounts	Free Download (12 pages)
363s	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (8 pages)
363s	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 6, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 6, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (14 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (9 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 31st, May 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 31st, May 2005	accounts	Free Download (14 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 1st, June 2004	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 1st, June 2004	accounts	Free Download (14 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (9 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 28th, March 2003	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 28th, March 2003	accounts	Free Download (15 pages)
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (9 pages)
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 26th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 26th, April 2002	accounts	Free Download (10 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (8 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 23rd, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 23rd, April 2001	accounts	Free Download (10 pages)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 3, 2000 (Director's particulars changed;director resigned)	annual return
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 10th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 10th, November 1999	accounts	Free Download (5 pages)
363s	Period up to July 12, 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 12, 1999 (Director's particulars changed)	annual return
363s	Period up to July 12, 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 12, 1999 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 17th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 17th, March 1999	accounts	Free Download (1 page)

Evergreen Facilities Management (UK) Ltd. AVON

Evergreen Facilities Management (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Ian C.

Samantha P.

Matthew P.

Christopher P.

Christopher J.

Brian P.

Anthony K.

Shaun V.

Ashley M.

Nicolas F.

Marie T.

Kim J.

Idris R.

Kim J.

Idris R.

Swift Incorporations Limited

Paul R.

People with significant control

Transport Operator Data

Company filings

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