EVENSTAFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVENSTAFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVENSTAFF LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EVENSTAFF LIMITED located?

    Registered Office Address
    17 George Street
    WA10 1DB St Helens
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENSTAFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EVENSTAFF LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for EVENSTAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Pariser as a director on Oct 25, 2023

    1 pagesTM01

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from Livesey Spottiswood 17 George Street St. Helens Merseyside WA10 1DB to 17 George Street St Helens Merseyside WA10 1DB on Nov 22, 2016

    1 pagesAD01

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of EVENSTAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARISER, Marcia
    28 Highfield Parkway
    SK7 1HY Bramhall
    Greater Manchester
    Secretary
    28 Highfield Parkway
    SK7 1HY Bramhall
    Greater Manchester
    BritishHousewife85967330001
    PARISER, Marcia
    28 Highfield Parkway
    SK7 1HY Bramhall
    Greater Manchester
    Director
    28 Highfield Parkway
    SK7 1HY Bramhall
    Greater Manchester
    United KingdomBritishHousewife85967330001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    PARISER, John
    28 Highfield Parkway
    SK7 1HY Bramhall
    Greater Manchester
    Director
    28 Highfield Parkway
    SK7 1HY Bramhall
    Greater Manchester
    United KingdomBritishSolicitor76208680001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of EVENSTAFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Pariser
    28 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Bowness
    Cheshire
    England
    Apr 06, 2016
    28 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Bowness
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marcia Pariser
    28 Highfield Parkway
    SK7 1HY Bramhall
    Bowness
    Cheshire
    England
    Apr 06, 2016
    28 Highfield Parkway
    SK7 1HY Bramhall
    Bowness
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0