Company number 06751893
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address BURY HOUSE, 1-3 BURY STREET, GUILDFORD, SURREY, GU2 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Current accounting period extended from 29 April 2017 to 30 April 2017; Termination of appointment of Christopher Richard Mattingly as a director on 11 October 2016. The most likely internet sites of EVERSURE LIMITED are www.eversure.co.uk, and www.eversure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Eversure Limited is a Private Limited Company.
The company registration number is 06751893. Eversure Limited has been working since 18 November 2008.
The present status of the company is Active. The registered address of Eversure Limited is Bury House 1 3 Bury Street Guildford Surrey Gu2 4aw. . REBUCK, Jonathan Kelly is a Director of the company. Director MATTINGLY, Christopher Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joanna Rapp
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Kelly Rebuck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Rebuck
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chelsea Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interweb Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Winesdirect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERSURE LIMITED Events
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Nov 2016
Current accounting period extended from 29 April 2017 to 30 April 2017
27 Oct 2016
Termination of appointment of Christopher Richard Mattingly as a director on 11 October 2016
26 Oct 2016
Registration of charge 067518930001, created on 11 October 2016
31 Aug 2016
Resolutions
-
RES13 ‐
Terms of share purchase agreement approved, co enter into cross guarantee, other co business 17/08/2016
...
... and 27 more events
27 May 2009
Registered office changed on 27/05/2009 from 11A st peters street canterbury kent CT1 2AT uk
21 May 2009
Director's change of particulars / christopher mattingly / 21/05/2009
21 May 2009
Registered office changed on 21/05/2009 from 3 acorn business centre northarbour road cosham portsmouth PO6 3TH
21 Apr 2009
Director appointed mr jonathan rebuck
18 Nov 2008
Incorporation