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 7 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, (-45 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 |