Company number 03121533
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address LAMBERT CHAPMAN 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Clive Lionel Bendon on 20 April 2016. The most likely internet sites of EVERLASTING YOUTH LIMITED are www.everlastingyouth.co.uk, and www.everlasting-youth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Everlasting Youth Limited is a Private Limited Company.
The company registration number is 03121533. Everlasting Youth Limited has been working since 02 November 1995.
The present status of the company is Active. The registered address of Everlasting Youth Limited is Lambert Chapman 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED is a Secretary of the company. BENDON, Clive Lionel is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BENDON, Joan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Secretary
TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED
Appointed Date: 01 February 2004
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Secretary
BENDON, Joan
Resigned: 06 July 2003
Appointed Date: 02 November 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Persons With Significant Control
Mr Clive Lionel Bendon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
EVERLASTING YOUTH LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Director's details changed for Mr Clive Lionel Bendon on 20 April 2016
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
01 Dec 1995
Accounting reference date notified as 31/12
01 Dec 1995
Registered office changed on 01/12/95 from: international house 31 church road hendon london NW4 4EB
02 Nov 1995
Incorporation