Company number 03187829
Status Active
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address UNIT 7 ALBERT HILL INDUSTRIAL ESTATE, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NG
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 46190 - Agents involved in the sale of a variety of goods, 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 60
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EVERGREEN PALLET SOLUTIONS (UK) LIMITED are www.evergreenpalletsolutionsuk.co.uk, and www.evergreen-pallet-solutions-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eight months. Evergreen Pallet Solutions Uk Limited is a Private Limited Company.
The company registration number is 03187829. Evergreen Pallet Solutions Uk Limited has been working since 18 April 1996.
The present status of the company is Active. The registered address of Evergreen Pallet Solutions Uk Limited is Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington County Durham Dl1 2ng. The company`s financial liabilities are £353.19k. It is £14.59k against last year. The cash in hand is £303.87k. It is £91.63k against last year. And the total assets are £627.63k, which is £-43.15k against last year. TAIT, Paul Graham is a Secretary of the company. TAIT, Graham Michael is a Director of the company. TAIT, Paul Graham is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director EVANS, Emlyn Owen has been resigned. Director TAIT, Keith has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of wooden containers".
evergreen pallet solutions (uk) Key Finiance
LIABILITIES
£353.19k
+4%
CASH
£303.87k
+43%
TOTAL ASSETS
£627.63k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 April 1996
Appointed Date: 18 April 1996
Director
EVANS, Emlyn Owen
Resigned: 30 November 2011
Appointed Date: 26 April 1996
81 years old
Director
TAIT, Keith
Resigned: 26 November 1996
Appointed Date: 26 April 1996
64 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 April 1996
Appointed Date: 18 April 1996
EVERGREEN PALLET SOLUTIONS (UK) LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
10 May 1996
New secretary appointed;new director appointed
02 May 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 May 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
02 May 1996
£ nc 100/1000 26/04/96
18 Apr 1996
Incorporation