Company number 07455325
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address VANTAGE HOUSE, EAST TERRACE BUSINESS PARK, EUXTON LANE, EUXTON, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Philip Dermot Harrington on 4 October 2016. The most likely internet sites of EVERGLADES HOLDINGS (2010) LIMITED are www.evergladesholdings2010.co.uk, and www.everglades-holdings-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Everglades Holdings 2010 Limited is a Private Limited Company.
The company registration number is 07455325. Everglades Holdings 2010 Limited has been working since 30 November 2010.
The present status of the company is Active. The registered address of Everglades Holdings 2010 Limited is Vantage House East Terrace Business Park Euxton Lane Euxton Lancashire Pr7 6tb. . HALLWOOD, Scott Jeremy is a Director of the company. HARRINGTON, Philip Dermot is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 November 2010
Appointed Date: 30 November 2010
94 years old
Persons With Significant Control
Mr Scott Jeremy Hallwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Dermot Harrington
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERGLADES HOLDINGS (2010) LIMITED Events
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Director's details changed for Mr Philip Dermot Harrington on 4 October 2016
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
09 Mar 2011
Statement of capital following an allotment of shares on 30 November 2010
08 Mar 2011
Appointment of Mr Phillip Dermot Harrington as a director
08 Mar 2011
Appointment of Mr Scott Hallwood as a director
02 Dec 2010
Termination of appointment of Barbara Kahan as a director
30 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)