Company number 03870227
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address THE FORGE, LANGHAM, COLCHESTER, ESSEX, CO4 5PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIAN EVERETT SERVICES LTD are www.brianeverettservices.co.uk, and www.brian-everett-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Brian Everett Services Ltd is a Private Limited Company.
The company registration number is 03870227. Brian Everett Services Ltd has been working since 02 November 1999.
The present status of the company is Active. The registered address of Brian Everett Services Ltd is The Forge Langham Colchester Essex Co4 5px. . PEARCE, George is a Secretary of the company. EVERETT, Brian is a Director of the company. Secretary EVERETT, Tracy has been resigned. Secretary PEARCE, Sarah has been resigned. Director PEARCE, George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
EVERETT, Tracy
Resigned: 10 December 2003
Appointed Date: 02 November 1999
Secretary
PEARCE, Sarah
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
PEARCE, George
Resigned: 02 November 1999
Appointed Date: 02 November 1999
72 years old
Persons With Significant Control
Mr Brian Everett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BRIAN EVERETT SERVICES LTD Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
14 May 2015
Registered office address changed from Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS to The Forge Langham Colchester Essex CO4 5PX on 14 May 2015
...
... and 36 more events
10 Dec 1999
New director appointed
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
10 Dec 1999
Accounting reference date extended from 30/11/00 to 31/03/01
02 Nov 1999
Incorporation