EVERGREEN SHUTTERS LIMITED
APEX HOUSE COLDNOSE ROAD, SKYLON PARK, HEREFORD HR2 6JL- Active
- Private Limited Company
- Company No. 10779395
- Last Updated: 01 Mar 2024
Company Profile
EVERGREEN SHUTTERS LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in HEREFORD. EVERGREEN SHUTTERS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 7 years 5 months and 25 days.
| Name | EVERGREEN SHUTTERS LIMITED |
|---|---|
| Company number | 10779395 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE COLDNOSE ROAD SKYLON PARK HEREFORD HR2 6JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marches Global Holdings Limited Coldnose Road, Rotherwas Industrial Estate, HR2 6JL |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Marches Global Limited Coldnose Road, Rotherwas Industrial Estate, HR2 6JL |
Dates: Tuesday, August 1, 2017 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cw Systems Pty Ltd Tollis Place |
Dates: Tuesday, August 1, 2017 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Marches Global Limited Coldnose Road, Rotherwas Industrial Estate, HR2 6JL |
Dates: Friday, May 19, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVERGREEN SHUTTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVERGREEN SHUTTERS LIMITED | 19 May 2017 |
| CW GLOBAL LIMITED | 06 Sep 2019 |