4EVERGREEN TECHNOLOGIES LIMITED

4EVERGREEN TECHNOLOGIES LIMITED

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

    Company Name4EVERGREEN TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07442233
    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 4EVERGREEN TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 4EVERGREEN TECHNOLOGIES LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4EVERGREEN TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 4EVERGREEN TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for 4EVERGREEN TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Maurice Leon David White on Feb 13, 2024

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    5 pagesCS01

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 16, 2019

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    8 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    8 pagesCS01

    Director's details changed for Mr Maurice Leon David White on Dec 01, 2016

    2 pagesCH01

    Director's details changed for Mrs Linda Page on Dec 01, 2016

    2 pagesCH01

    Previous accounting period shortened from Nov 28, 2015 to Aug 31, 2015

    1 pagesAA01

    Who are the officers of 4EVERGREEN TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Linda
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    Director
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    EnglandBritish41198420002
    WHITE, Maurice Leon David
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    Director
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    EnglandBritish111680930005
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    JACKSON, Guy Warters
    205 Whyke Road
    PO19 7AQ Chichester
    Long Reach
    United Kingdom
    Director
    205 Whyke Road
    PO19 7AQ Chichester
    Long Reach
    United Kingdom
    EnglandBritish69650110002
    THOMERSON, Richard Ronald
    Beaulieu Road
    SO43 7DA Lyndhurst
    Walled House
    Hampshire
    United Kingdom
    Director
    Beaulieu Road
    SO43 7DA Lyndhurst
    Walled House
    Hampshire
    United Kingdom
    EnglandBritish96858230001

    Who are the persons with significant control of 4EVERGREEN TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliard Homes Limited
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd Floor
    Essex
    United Kingdom
    Mar 03, 2017
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd Floor
    Essex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02158998
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    C.J.O'shea And Company Limited
    Bunns Lane
    Mill Hill
    NW7 2DZ London
    Granard Business Centre
    United Kingdom
    Mar 03, 2017
    Bunns Lane
    Mill Hill
    NW7 2DZ London
    Granard Business Centre
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00939436
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Leon David White
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    Apr 06, 2016
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Linda Page
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    Apr 06, 2016
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Warters Jackson
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    Apr 06, 2016
    St James
    SW1 Y5NQ London
    100 Pall Mall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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