EVERLAND LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 3DD

Company number 03480098
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 34 BROADMEADOWS CLOSE, SWALWELL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16 3DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EVERLAND LIMITED are www.everland.co.uk, and www.everland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Dunston Rail Station is 1.9 miles; to Newcastle Rail Station is 3 miles; to Wylam Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everland Limited is a Private Limited Company. The company registration number is 03480098. Everland Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Everland Limited is 34 Broadmeadows Close Swalwell Newcastle Upon Tyne Tyne and Wear Ne16 3dd. The company`s financial liabilities are £0k. It is £-7.06k against last year. And the total assets are £2.7k, which is £-14.51k against last year. JONES, Graham is a Director of the company. Secretary DIXON, Rita has been resigned. Secretary JONES, Jane Gemma has been resigned. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director JONES, Julie has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


everland Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £2.7k
-85%
All Financial Figures

Current Directors

Director
JONES, Graham
Appointed Date: 08 January 1998
59 years old

Resigned Directors

Secretary
DIXON, Rita
Resigned: 31 December 2008
Appointed Date: 03 November 1998
Secretary
JONES, Jane Gemma
Resigned: 03 November 1998
Appointed Date: 08 January 1998
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 12 December 1997
Director
JONES, Julie
Resigned: 22 June 2001
Appointed Date: 08 January 1998
58 years old
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Graham Jones
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EVERLAND LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 51 more events
13 Jan 1998
New director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: the cottages regent road altrincham cheshire WA14 1RX
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
12 Dec 1997
Incorporation

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