EVERLAST (GROUP) LIMITED
THE SCHOOL HOUSE, PARKFIELD TERRACE, PUDSEY LS28 6BS- Active
- Private Limited Company
- Company No. 08394165
- Last Updated: 01 Mar 2024
Company Profile
EVERLAST (GROUP) LIMITED was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in PUDSEY. EVERLAST (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 11 years 9 months and 1 day.
| Name | EVERLAST (GROUP) LIMITED |
|---|---|
| Company number | 08394165 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCHOOL HOUSE PARKFIELD TERRACE PUDSEY LS28 6BS |
|---|---|
| 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 |
|---|---|
| Everlast (Group) Holdings Limited Parkfield Terrace, Stanningley, LS28 6BS |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Douglas Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Jason Lee Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVERLAST (GROUP) LIMITED | 07 Feb 2013 |