Company information:
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 |