EVERRIS LIMITED
Overview
| Company Name | EVERRIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07512888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERRIS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVERRIS LIMITED located?
| Registered Office Address | 17 Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICL HORTICULTURE UK LIMITED | Feb 01, 2011 | Feb 01, 2011 |
What are the latest accounts for EVERRIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVERRIS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for EVERRIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of David Neil Bellmont as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Arjen Hogendoorn on May 30, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Neil Bellmont as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Termination of appointment of Cornelis Petrus Langeveld as a director on May 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Arjen Hogendoorn as a director on May 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Squires on Dec 14, 2018 | 2 pages | CH01 | ||
Registered office address changed from Boulby Mine Loftus Saltburn by the Sea Cleveland TS13 4UZ to 17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH on Dec 17, 2018 | 2 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EVERRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGENDOORN, Arjen | Director | Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry 17 Northamptonshire | Netherlands | Dutch | 259232050003 | |||||
| SQUIRES, Stephen | Director | West Road IP3 9FJ Ipswich Epsilon House Suffolk United Kingdom | United Kingdom | British | 191142390001 | |||||
| BELLMONT, David Neil | Director | Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry 17 Northamptonshire | United Kingdom | British | 264333630001 | |||||
| BORROWDALE, Julie Anne | Director | Loftus TS13 4UZ Saltburn By The Sea Boulby Mine Cleveland United Kingdom | United Kingdom | British | 121763090001 | |||||
| CLARKE, Graham | Director | Loftus TS13 4UZ Saltburn By The Sea Boulby Mine Cleveland United Kingdom | United Kingdom | British | 100722210003 | |||||
| LANGEVELD, Cornelis Petrus | Director | Loftus TS13 4UZ Saltburn On The Sea Boulby Mine Cleveland United Kingdom | Netherlands | Dutch | 134820360001 |
Who are the persons with significant control of EVERRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleveland Potash Limited | Apr 06, 2016 | Loftus TS13 4UZ Saltburn-By-The-Sea Boulby Mine England | No | ||||||||||
| |||||||||||||
Natures of Control
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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