EVERYTHING CORPORATE LIMITED
UNIT 31 CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL PL26 8WE- Active
- Private Limited Company
- Company No. 01275517
- Last Updated: 01 Mar 2024
Company Profile
EVERYTHING CORPORATE LIMITED was incorporated on Wednesday, September 1, 1976 as a Private Limited Company with registered address in ST. AUSTELL. EVERYTHING CORPORATE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 48 years 5 months and 25 days.
| Name | EVERYTHING CORPORATE LIMITED |
|---|---|
| Company number | 01275517 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 31 CARLUDDON TECHNOLOGY PARK CARLUDDON ST. AUSTELL PL26 8WE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluid Branding Holdings Limited Carluddon Technology Park, Carluddon, PL26 8WE |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin George Seymour Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Robert Seymour Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin George Seymour Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-210 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVERYTHING CORPORATE LIMITED | 01 Sep 1976 |
| CHALLENGE TROPHIES LIMITED | 24 Oct 2006 |