EVERDECS LTD
GREAT MISSENDEN CLAIREDOWN DESIGN LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 0SJ

Company number 02583353
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address EVERDECS HOUSE 3 STOCKLANDS WAY, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of EVERDECS LTD are www.everdecs.co.uk, and www.everdecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Wendover Rail Station is 4.7 miles; to Princes Risborough Rail Station is 5.1 miles; to Bourne End Rail Station is 8.2 miles; to Tring Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everdecs Ltd is a Private Limited Company. The company registration number is 02583353. Everdecs Ltd has been working since 18 February 1991. The present status of the company is Active. The registered address of Everdecs Ltd is Everdecs House 3 Stocklands Way Prestwood Great Missenden Buckinghamshire Hp16 0sj. . TAYLOR, Geoffrey Mark is a Secretary of the company. TAYLOR, Geoffrey Mark is a Director of the company. TAYLOR, Heather Christine is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Geoffrey Mark
Appointed Date: 18 February 1991
Director
TAYLOR, Geoffrey Mark
Appointed Date: 18 February 1991
63 years old
Director
TAYLOR, Heather Christine
Appointed Date: 18 February 1991
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1991
Appointed Date: 18 February 1991
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1991
Appointed Date: 18 February 1991

Persons With Significant Control

Mr Geoffrey Mark Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Christine Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERDECS LTD Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 55 more events
12 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1991
Director resigned;new director appointed
08 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1991
Registered office changed on 08/05/91 from: 110 whitchurch road cardiff CF4 3LY
18 Feb 1991
Incorporation

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