Evergreen Pension Trustees Limited is a private limited company situated at Spar Distribution Centre, Bowland View, Preston PR2 5QT. Incorporated on 2020-05-06, this 3-year-old company is run by 5 directors and 1 secretary.
Director Andrew O., appointed on 07 September 2020. Director Anthony B., appointed on 06 May 2020. Director Nicholas P., appointed on 06 May 2020.
Changing the topic to secretaries, we can name: Patricia B., appointed on 18 October 2023.
The company is classified as "pension funding" (Standard Industrial Classification: 65300), "other activities auxiliary to insurance and pension funding" (SIC: 66290).
The latest confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. Furthermore, the accounts were filed on 24 March 2022 and the next filing should be sent on 24 December 2023.
| Office Address | Spar Distribution Centre |
| Office Address2 | Bowland View |
| Town | Preston |
| Post code | PR2 5QT |
| Country of origin | United Kingdom |
| Registration Number | 12588921 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Pension funding |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 24th March |
| Company age | 4 years old |
| Account next due date | Sun, 24th Dec 2023 (125 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Secretary
Appointed: 18 October 2023
Position: Director
Appointed: 07 September 2020
Position: Corporate Director
Appointed: 01 August 2020
Position: Director
Appointed: 06 May 2020
Position: Director
Appointed: 06 May 2020
Position: Director
Appointed: 06 May 2020
Position: Director
Appointed: 06 May 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is James Hall and Company (Holdings) Limited from Merseyside, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.
James Hall And Company (Holdings) Limited
Hoghton Chambers Hoghton Road, Southport, Merseyside, PR9 0TB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01414954 |
| Notified on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-24 | 2022-03-24 | 2023-03-24 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 24th March 2023 filed on: 18th, December 2023 |
accounts | Free Download (6 pages) |
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