EVERWARE - CBDI INTERNATIONAL LIMITED
ORPINGTON CBDIFORUM LIMITED CBDIFORUM.COM LIMITED BUTLER APPLICATION DELIVERY STRATEGIES LIMITED DAVID SPROTT & ASSOCIATES LIMITED

Hellopages » Greater London » Bromley » BR6 8AE

Company number 03430002
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of David Murray Sprott as a director on 31 December 2016; Termination of appointment of Marie Sprott as a secretary on 31 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EVERWARE - CBDI INTERNATIONAL LIMITED are www.everwarecbdiinternational.co.uk, and www.everware-cbdi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Everware Cbdi International Limited is a Private Limited Company. The company registration number is 03430002. Everware Cbdi International Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Everware Cbdi International Limited is Lynwood House Crofton Road Orpington Kent Br6 8ae. . ELLMORE, Edward Warren is a Director of the company. MAYO, David Robert is a Director of the company. WILKES, Lawrence Clayton is a Director of the company. Secretary SPROTT, Marie has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ANDERSON, John Edward has been resigned. Director BECKER, Maximilian Nicolas Thomas Bibra has been resigned. Director BUTLER, Martin Gordon has been resigned. Director SPROTT, David Murray has been resigned. Director SPROTT, Marie has been resigned. Director THRESH, John Harold, Director has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ELLMORE, Edward Warren
Appointed Date: 04 May 2006
72 years old
Director
MAYO, David Robert
Appointed Date: 04 May 2006
71 years old
Director
WILKES, Lawrence Clayton
Appointed Date: 01 September 1998
72 years old

Resigned Directors

Secretary
SPROTT, Marie
Resigned: 31 December 2016
Appointed Date: 10 September 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Director
ANDERSON, John Edward
Resigned: 03 August 2000
Appointed Date: 01 April 1999
73 years old
Director
BECKER, Maximilian Nicolas Thomas Bibra
Resigned: 03 August 2000
Appointed Date: 01 April 1999
57 years old
Director
BUTLER, Martin Gordon
Resigned: 31 March 1999
Appointed Date: 01 September 1998
72 years old
Director
SPROTT, David Murray
Resigned: 31 December 2016
Appointed Date: 10 September 1997
78 years old
Director
SPROTT, Marie
Resigned: 01 January 2002
Appointed Date: 10 September 1997
79 years old
Director
THRESH, John Harold, Director
Resigned: 31 March 1999
Appointed Date: 01 September 1998
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr. David Sprott
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control
Mr. David Mayo
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control
Mr. Edward Warren Ellmore
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

EVERWARE - CBDI INTERNATIONAL LIMITED Events

06 Jan 2017
Termination of appointment of David Murray Sprott as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Marie Sprott as a secretary on 31 December 2016
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
17 Nov 1997
New secretary appointed;new director appointed
09 Sep 1997
Registered office changed on 09/09/97 from: 17 city business centre lower road london
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
05 Sep 1997
Incorporation

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