EVERON UK LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 06955874
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OX26 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 December 2015. The most likely internet sites of EVERON UK LIMITED are www.everonuk.co.uk, and www.everon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everon Uk Limited is a Private Limited Company. The company registration number is 06955874. Everon Uk Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Everon Uk Limited is 2 Minton Place Victoria Road Bicester Ox26 6qb. The company`s financial liabilities are £5.52k. It is £-59.58k against last year. And the total assets are £153.96k, which is £74.45k against last year. CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. MERNE, Markus Mikasel is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director JOHNSON, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


everon uk Key Finiance

LIABILITIES £5.52k
-92%
CASH n/a
TOTAL ASSETS £153.96k
+93%
All Financial Figures

Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011
Director
MERNE, Markus Mikasel
Appointed Date: 08 July 2009
60 years old

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 08 July 2009
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 01 December 2015
Appointed Date: 05 April 2011
Director
JOHNSON, Mark James
Resigned: 07 July 2010
Appointed Date: 08 July 2009
64 years old

Persons With Significant Control

Mr Markus Mikasel Merne
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EVERON UK LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Dec 2015
Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 10 more events
22 Mar 2011
Total exemption small company accounts made up to 31 December 2010
30 Jul 2010
Annual return made up to 8 July 2010 with full list of shareholders
30 Jul 2010
Termination of appointment of Mark Johnson as a director
30 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
08 Jul 2009
Incorporation

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