EVER 2479 LIMITED

Overview

Company Name	EVER 2479 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05210007
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2004

Summary

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

What is the purpose of EVER 2479 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EVER 2479 LIMITED located?

Registered Office Address	Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell
Undeliverable Registered Office Address	No

What are the latest accounts for EVER 2479 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EVER 2479 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for EVER 2479 LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Termination of appointment of Peter James Cameron Bullough as a director on Sep 03, 2024	1 pages	TM01

Sep 03, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jun 06, 2024	Appointment of Mr Howard John Taylor as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with updates	3 pages	CS01

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Dec 06, 2022	Statement of capital following an allotment of shares on Nov 30, 2022 Capital: GBP 1,919.69	3 pages	SH01

Sep 09, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Nov 05, 2021	Registration of charge 052100070002, created on Nov 02, 2021	5 pages	MR01

Jan 18, 2021	Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020	1 pages	TM01

Jan 18, 2021	Appointment of Mr Peter Bullough as a director on Dec 31, 2020	2 pages	AP01

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Director's details changed for Mr Peter Charles Wilson on Mar 01, 2020	2 pages	CH01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Nov 12, 2018	Statement of capital following an allotment of shares on Oct 26, 2018 Capital: GBP 919.69	3 pages	SH01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 16, 2018	Statement of capital following an allotment of shares on Jul 02, 2018 Capital: GBP 819.69	3 pages	SH01

May 30, 2018	Termination of appointment of Geoff Patrick Doherty as a director on Jan 01, 2018	1 pages	TM01

View All Filings

Who are the officers of EVER 2479 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGSPAN GROUP LIMITED Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell	May 12, 2006		Secretary	Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell					107980110001
TAYLOR, Howard John Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell	Apr 30, 2024		Director	Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell	England	British	1964-5	Company Director	261721470001
HANNAH, Paul George 2 Falfield Close Lisvane CF14 0GB Cardiff	Oct 05, 2004	May 12, 2006	Secretary	2 Falfield Close Lisvane CF14 0GB Cardiff		British			6063690001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 19, 2004	Oct 05, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
BULLOUGH, Peter James Cameron Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell	Dec 31, 2020	Sep 03, 2024	Director	Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell	England	British	1967-8	Director	108566570001
DOHERTY, Geoff Patrick 10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	May 31, 2011	Jan 01, 2018	Director	10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	Ireland	Irish	1971-4	Finance Director	161069960002
EPERJESI, Louis Leslie Alexander 6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire	May 12, 2006	Jul 31, 2009	Director	6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire	United Kingdom	Canadian	1962-3	Director	49230570002
MCCARTHY, Gilbert Cabra Kingscourt Co. Cavan Forrest Haven Ireland	Jul 31, 2009	Feb 25, 2011	Director	Cabra Kingscourt Co. Cavan Forrest Haven Ireland	Ireland	Irish	1971-5	Director	155528060001
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland	May 12, 2006	May 31, 2011	Director	Cloverhill Balrath Road Kells Meath Ireland	Ireland	Irish	1949-12	Director	145024250001
MURTAGH, Gene Ardee Road Dundalk Ballybarrack House Louth Ireland	Dec 03, 2014	Jan 01, 2018	Director	Ardee Road Dundalk Ballybarrack House Louth Ireland	Ireland	Irish	1971-5	Director	66920570002
NIXON, Leslie 84 St James Road Rainhill L35 0PG Prescot Merseyside	Oct 05, 2004	Feb 25, 2011	Director	84 St James Road Rainhill L35 0PG Prescot Merseyside	England	British	1951-5	Director	30246860002
WILLIAMS, David Nicholas Owen 71 Seabank The Esplanade CF64 3AR Penarth	Oct 05, 2004	Feb 25, 2011	Director	71 Seabank The Esplanade CF64 3AR Penarth		British	1947-10	Director	32721440002
WILSON, Peter Charles Southbank Close 22 Southbank Close HR1 2TQ Hereford 22 Herefordshire England	Feb 25, 2011	Dec 31, 2020	Director	Southbank Close 22 Southbank Close HR1 2TQ Hereford 22 Herefordshire England	Ireland	Irish	1956-12	Company Director	20983740024
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 19, 2004	Oct 05, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVER 2479 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingspan Group Limited

Apr 06, 2016

Greenfield Business Park No. 2, Greenfield

CH8 7GJ Holywell

Bagillt Road

Clwyd

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	01447372

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

What are the latest statements on persons with significant control for EVER 2479 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Apr 25, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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