EVERYTHINGFINE LIMITED
BERKSHIRE COLESLAW 439 LIMITED

Hellopages » Berkshire » Bracknell Forest » SL5 8AG

Company number 03830968
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 3 PRINCE ALBERT DRIVE, ASCOT, BERKSHIRE, SL5 8AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EVERYTHINGFINE LIMITED are www.everythingfine.co.uk, and www.everythingfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Everythingfine Limited is a Private Limited Company. The company registration number is 03830968. Everythingfine Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Everythingfine Limited is 3 Prince Albert Drive Ascot Berkshire Sl5 8ag. . PAYNE, Nicholas John is a Secretary of the company. PAYNE, Liesa Anne is a Director of the company. PAYNE, Nicholas John is a Director of the company. Secretary MORGAN COLE(NOMINEES)LIMITED has been resigned. Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PAYNE, Nicholas John
Appointed Date: 01 October 1999
Director
PAYNE, Liesa Anne
Appointed Date: 01 October 1999
61 years old
Director
PAYNE, Nicholas John
Appointed Date: 01 October 1999
62 years old

Resigned Directors

Secretary
MORGAN COLE(NOMINEES)LIMITED
Resigned: 01 October 1999
Appointed Date: 24 August 1999
Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 01 October 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mrs Liesa Anne Payne
Notified on: 24 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Payne
Notified on: 24 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYTHINGFINE LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
01 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 37 more events
11 Oct 1999
New secretary appointed;new director appointed
11 Oct 1999
New director appointed
08 Oct 1999
Company name changed coleslaw 439 LIMITED\certificate issued on 11/10/99
07 Oct 1999
Registered office changed on 07/10/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
24 Aug 1999
Incorporation

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