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Ever Ready Limited (No: 02014108)

Address: SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG

Status: Active

Incorporated: 25-Apr-1986

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Current Director: EMILY KELLUM BOSS ( DOB: Jan-1962   From: May-2015  )

Current Director: KATHRYN ALEXIS DUGAN ( DOB: Sep-1977   From: Jan-2022  )

Current Director: TIMOTHY WILLIAM GORMAN ( DOB: Sep-1960   From: Sep-2017  )

Current Director: SARA BETH HAMPTON ( DOB: Jul-1976   From: Jan-2022  )

Current Director: MARK STEPHEN LAVIGNE ( DOB: Aug-1971   From: May-2015  )

Current Director: JONATHAN PETER POLDAN ( DOB: Mar-1983   From: Jan-2022  )

Resigned Director: BENJAMIN JOSEPH ANGELETTE ( DOB: Apr-1980   From: Jun-2020   To: Jan-2022  )

Resigned Director: RASHPAL BAHT ( DOB: Mar-1963   From: Oct-2003   To: May-2015  )

Resigned Director: MARK ANTHONY BRENNAN ( DOB: Jul-1969   From: Sep-2002   To: May-2015  )

Resigned Director: JOHN JOSEPH DRABIK ( DOB: Oct-1972   From: Jun-2020   To: Jan-2022  )

Resigned Director: KYM MCALPINE EDWARDS ( DOB: Jun-1943   From: Feb-1997   To: Jan-2003  )

Resigned Director: MARSHA SUZANNE FOLEY ( DOB: Dec-1946   From: Jul-1992   To: Aug-1995  )

Resigned Director: PETER HOPPNER GALLWEY ( DOB: Nov-1942   From: Nov-1991   To: Apr-1995  )

Resigned Director: BRIAN KEITH HAMM ( DOB: Sep-1973   From: May-2015   To: Jun-2017  )

Resigned Director: HANNAH HYUNJIN KIM ( DOB: Dec-1977   From: Jun-2020   To: Jul-2021  )

Resigned Director: JOHANNES MAERKI ( DOB: Feb-1947   From: Nov-1991   To: Jul-1992  )

Resigned Director: RAKSHA DEVANT PRAJAPATI ( DOB: May-1971   From: Sep-2002   To: Oct-2003  )

Resigned Director: ALAN WILLIAM SWAN ( DOB: Aug-1938   From: Apr-1995   To: Dec-1995  )

Resigned Director: ROBERT ADRIAN WILES ( DOB: Oct-1933   From: Sep-1995   To: Feb-1997  )

Resigned Director: MARK ALAN WOOD ( DOB: Feb-1961   From: Dec-1995   To: Sep-2002  )

Resigned Secretary: MARK ANTHONY BRENNAN ( DOB: Jul-1969   From: Sep-2002   To: Jan-2005  )

Resigned Secretary: BRIAN CLARE ( DOB: Apr-1948   From: Nov-1991   To: Jun-1993  )

Resigned Secretary: PRADEEP PARMAR (   From: Jan-2005   To: May-2015  )

Resigned Secretary: ALAN WILLIAM SWAN ( DOB: Aug-1938   From: Jun-1993   To: Dec-1995  )

Resigned Secretary: MARK ALAN WOOD ( DOB: Feb-1961   From: Dec-1995   To: Sep-2002  )

Persons of Significant Control:

Energizer Uk Limited, Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Debtors 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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