EVEREST PLANT LIMITED

Overview

Company Name	EVEREST PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04797391
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVEREST PLANT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is EVEREST PLANT LIMITED located?

Registered Office Address	Hardy House Daverns Northbridge Road HP4 1EF Berkhamsted Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVEREST PLANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for EVEREST PLANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for EVEREST PLANT LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

May 14, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 17, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 12, 2024 with updates	5 pages	CS01

Jun 26, 2023	Confirmation statement made on Jun 12, 2023 with updates	5 pages	CS01

Apr 17, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Oct 10, 2022	Change of details for Mr Frank Everest as a person with significant control on Oct 10, 2022	2 pages	PSC04

Oct 10, 2022	Director's details changed for Mr Frank Everest on Oct 10, 2022	2 pages	CH01

Oct 10, 2022	Registered office address changed from 149-151 Sparrows Herne, Bushey Watford Hertfordshire WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on Oct 10, 2022	1 pages	AD01

Jul 31, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 12, 2022 with updates	5 pages	CS01

Jun 30, 2021	Confirmation statement made on Jun 12, 2021 with updates	5 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 12, 2020 with updates	5 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Feb 21, 2020	Registration of charge 047973910003, created on Feb 17, 2020	3 pages	MR01

Jun 26, 2019	Confirmation statement made on Jun 12, 2019 with updates	5 pages	CS01

Apr 23, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 12, 2018 with updates	5 pages	CS01

Apr 29, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Nov 09, 2017	Termination of appointment of Mary Everest as a secretary on Nov 08, 2017	1 pages	TM02

Jul 03, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

Jul 03, 2017	Notification of Frank Everest as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Aug 03, 2016	Registration of charge 047973910002, created on Jul 29, 2016	5 pages	MR01

View All Filings

Who are the officers of EVEREST PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVEREST, Frank Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom	Jun 12, 2003		Director	Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom	United Kingdom	British	1968-1		90930260002
EVEREST, Mary 149-151 Sparrows Herne, Bushey Watford WD23 1AQ Hertfordshire	Jun 12, 2003	Nov 08, 2017	Secretary	149-151 Sparrows Herne, Bushey Watford WD23 1AQ Hertfordshire		British			90930310001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2003	Jun 12, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BRODERICK, Eugene Martin Crofton Close Highfield SO17 1XB Southampton 7 Hampshire	Nov 01, 2005	Jul 12, 2011	Director	Crofton Close Highfield SO17 1XB Southampton 7 Hampshire	United Kingdom	Irish	1952-3	Civil Engineer	4611320002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2003	Jun 12, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVEREST PLANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Everest Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom	Apr 06, 2016	Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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