Company information:
Ever 1052 Limited (No: 03650781)
Address: SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Status: Active
Incorporated: 16-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBIN SHEPPARD ( DOB: Aug-1954 From: Nov-2014 )
Current Director: CHRISTOPHER PHILLIP SHEPPARD ( DOB: Jul-1974 From: Nov-2007 )
Current Director: NEIL ANDREW STINSON ( DOB: Sep-1970 From: Sep-2011 )
Current Secretary: CHRISTOPHER JOHN TINSLEY ( From: Sep-2011 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Director: COLIN DAVID ILES ( DOB: Sep-1944 From: Dec-1998 To: Nov-2007 )
Resigned Director: PHILLIP ROBERT SHEPPARD ( DOB: Jan-1947 From: Dec-1998 To: Aug-2011 )
Resigned Secretary: PETER THOMAS ARMER ( DOB: Apr-1960 From: Jul-2003 To: May-2005 )
Resigned Secretary: PETER JOHN CALLAGHAN ( DOB: Jun-1949 From: Jul-2000 To: Dec-2001 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Secretary: MICHAEL BLAKE HUGHES ( DOB: Nov-1968 From: Oct-2005 To: Jun-2008 )
Resigned Secretary: DAVID JAMES INGALL ( DOB: Jul-1964 From: Dec-1998 To: Mar-2000 )
Resigned Secretary: MIACHAEL JOHN MAHER ( From: May-2005 To: Oct-2005 )
Resigned Secretary: NEIL ANDREW STINSON ( From: Jun-2008 To: Sep-2011 )
Resigned Secretary: NICK WARREN ( DOB: May-1963 From: Mar-2000 To: Jul-2000 )
Resigned Secretary: NICHOLAS WARREN ( From: Dec-2001 To: Jul-2003 )
Persons of Significant Control:
European Metal Recycling (Dormant) Ltd, Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)