Company information:
Eversecretary Limited (No: 03481135)
Address: 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID JAMES BOYD ( DOB: Dec-1968 From: Jan-2020 )
Current Director: GRAHAM EDWARD RICHARDSON ( DOB: Sep-1965 From: Jan-2020 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Dec-1997 To: Apr-2004 )
Resigned Director: WINDSOR PATRICK WALKER DOWDESWELL ( DOB: Jun-1950 From: Feb-1998 To: Mar-2005 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jun-2005 To: Feb-2008 )
Resigned Director: KEITH FROUD ( DOB: Sep-1970 From: Aug-2018 To: Jan-2020 )
Resigned Director: PETER JAMES HALPIN ( DOB: Oct-1964 From: Jun-2011 To: Oct-2013 )
Resigned Director: CLAIRE VICTORIA LARBEY ( DOB: Oct-1974 From: Jan-2016 To: Aug-2018 )
Resigned Director: ALASDAIR IAN OUTHWAITE ( DOB: Feb-1974 From: Oct-2013 To: Jan-2016 )
Resigned Director: KERI EDWARD REES ( DOB: Sep-1971 From: Aug-2018 To: Jan-2020 )
Resigned Director: ROBIN NICHOLAS SKELTON ( DOB: May-1968 From: Feb-2008 To: Sep-2010 )
Resigned Director: MICHAEL DAVID SPETCH ( DOB: Sep-1963 From: Feb-1998 To: Jun-2005 )
Resigned Director: MARK OWEN SPINNER ( DOB: Dec-1963 From: Sep-2010 To: Jun-2011 )
Resigned Secretary: EDWARD MATTHEW SCOTT BAKER ( From: Nov-2004 To: Oct-2018 )
Resigned Secretary: ANNE CATHERINE COATSWORTH ( From: Mar-1999 To: Oct-1999 )
Resigned Secretary: JOANNE GLENDINNING ( From: Jan-2000 To: Oct-2004 )
Resigned Secretary: ROBIN NICHOLAS SKELTON ( DOB: May-1968 From: Oct-2004 To: Nov-2004 )
Resigned Secretary: LORRAINE SPROULE ( DOB: Dec-1965 From: Dec-1997 To: Mar-1999 )
Resigned Secretary: LEE WRIGHT DOIGNIE WILLIAMSON ( From: Oct-1999 To: Jan-2000 )
Persons of Significant Control:
Eversheds Sutherland (International) Llp, One Wood Street, London, EC2V 7WS, 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 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net 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 |
| 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 |