EVER DIRECT LIMITED
VICTORY HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE CB24 9ZR- Liquidation
- Private Limited Company
- Company No. 03756517
- Last Updated: 01 Mar 2024
Company Profile
EVER DIRECT LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in CAMBRIDGE. EVER DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 25 years 10 months and 2 days.
| Name | EVER DIRECT LIMITED |
|---|---|
| Company number | 03756517 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CB24 9ZR |
|---|---|
| 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 |
|---|---|
| Ever Direct (Holdings) Limited 31 Swan Street, LE12 7NL |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Neil Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Isabel Helen Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVER DIRECT LIMITED | 21 Apr 1999 |