EVERCOAT LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE, FORGE LANE ETRURIA, STOKE ON TRENT ST1 5RQ- Active
- Private Limited Company
- Company No. 02997159
- Last Updated: 01 Mar 2024
Company Profile
EVERCOAT LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in STOKE ON TRENT. EVERCOAT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years 2 months and 22 days.
| Name | EVERCOAT LIMITED |
|---|---|
| Company number | 02997159 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE FORGE LANE ETRURIA STOKE ON TRENT ST1 5RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Boldhurst Properties Ltd 2 Etruria Valley Office Village, Forge Lane Etruria, ST1 5RQ |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Gwyn-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVERCOAT LIMITED | 01 Dec 1994 |