EVEREX LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0XD

Company number 05437507
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address UNIT 7 MARLIN PARK, CENTRAL WAY, FELTHAM, TW14 0XD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 101,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EVEREX LIMITED are www.everex.co.uk, and www.everex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Everex Limited is a Private Limited Company. The company registration number is 05437507. Everex Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Everex Limited is Unit 7 Marlin Park Central Way Feltham Tw14 0xd. . YAZDI, Bahareh Mirza Hossein is a Director of the company. Secretary GHAHRAI, Amir Hasan has been resigned. Secretary YAZDI, Bahareh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MAHDAVI, Ali has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
YAZDI, Bahareh Mirza Hossein
Appointed Date: 27 April 2005
47 years old

Resigned Directors

Secretary
GHAHRAI, Amir Hasan
Resigned: 15 July 2013
Appointed Date: 01 January 2008

Secretary
YAZDI, Bahareh
Resigned: 29 April 2006
Appointed Date: 27 April 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Director
MAHDAVI, Ali
Resigned: 29 April 2006
Appointed Date: 27 April 2005
58 years old

EVEREX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 101,000

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 101,000

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
12 Jan 2007
Total exemption small company accounts made up to 30 April 2006
08 Jun 2006
Return made up to 27/04/06; full list of members
04 Jul 2005
Registered office changed on 04/07/05 from: 38 anstice close london W4 2RJ
27 Apr 2005
Secretary resigned
27 Apr 2005
Incorporation

EVEREX LIMITED Charges

15 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 marlin park central way, feltham.