EVERGREENS (UK) LIMITED

EXTON BLOCK IRONSTONE LANE, MARKET OVERTON, OAKHAM  LE15 7TP
  • Active
  • Private Limited Company
  • Company No. 04389847
  • Last Updated: 01 Mar 2024

Company Profile

EVERGREENS (UK) LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in OAKHAM. EVERGREENS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 22 years 8 months and 6 days.

Name EVERGREENS (UK) LIMITED
Company number 04389847
Company type Private Limited Company
Incorporation date 07 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address EXTON BLOCK IRONSTONE LANE
MARKET OVERTON
OAKHAM
LE15 7TP
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
Tencate Grass Holdings B.V Ironstone Lane, Market Overton, LE15 7TP Dates: Tuesday, March 29, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Peter Footitt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
Mrs Sally Jane Footitt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
Mr James Footitt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EVERGREENS (UK) LIMITED 07 Mar 2002