EVERGREEN INVESTMENTS LIMITED
DONCASTER

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Company number 03284210
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 9 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVERGREEN INVESTMENTS LIMITED are www.evergreeninvestments.co.uk, and www.evergreen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Evergreen Investments Limited is a Private Limited Company. The company registration number is 03284210. Evergreen Investments Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Evergreen Investments Limited is 9 Thorne Road Doncaster South Yorkshire Dn1 2hj. . MACPHERSON, Louise is a Director of the company. Secretary MACPHERSON, Iain Andrew has been resigned. Secretary MACPHERSON, Louise Elizabeth has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MACPHERSON, Iain Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MACPHERSON, Louise
Appointed Date: 15 July 1998
60 years old

Resigned Directors

Secretary
MACPHERSON, Iain Andrew
Resigned: 10 June 2014
Appointed Date: 15 July 1998

Secretary
MACPHERSON, Louise Elizabeth
Resigned: 15 July 1998
Appointed Date: 16 December 1996

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 26 November 1996

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 26 November 1996

Director
MACPHERSON, Iain Andrew
Resigned: 15 July 1998
Appointed Date: 16 December 1996
60 years old

Persons With Significant Control

Mrs Louise Macpherson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EVERGREEN INVESTMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000

13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
12 Mar 1997
New director appointed
22 Dec 1996
Registered office changed on 22/12/96 from: harrington house 26 north john street liverpool L2 9RU
22 Dec 1996
Director resigned
22 Dec 1996
Secretary resigned
26 Nov 1996
Incorporation