EVERGREEN FACILITIES MANAGEMENT (UK) LTD.
UNIT 112 BURCOTT ROAD, AVONMOUTH, BRISTOL, AVON BS11 8AF- Active
- Private Limited Company
- Company No. 03584085
- Last Updated: 01 Mar 2024
Company Profile
EVERGREEN FACILITIES MANAGEMENT (UK) LTD. was incorporated on Thursday, June 18, 1998 as a Private Limited Company with registered address in AVON. EVERGREEN FACILITIES MANAGEMENT (UK) LTD. has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 26 years 2 months and 28 days.
| Name | EVERGREEN FACILITIES MANAGEMENT (UK) LTD. |
|---|---|
| Company number | 03584085 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 112 BURCOTT ROAD AVONMOUTH, BRISTOL AVON BS11 8AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Perrys Holdings Limited Rimpton Road, Marston Magna, BA22 8DL |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Samantha Jane Perry Nationality: British |
Dates: Thursday, May 17, 2018 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Alexander Perry Nationality: British |
Dates: Thursday, May 17, 2018 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher James Perry Nationality: British |
Dates: Thursday, May 17, 2018 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Brian Frederick Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVERGREEN FACILITIES MANAGEMENT (UK) LTD. | 18 Jun 1998 |