EVERLYTE LTD
LONDON

Hellopages » Greater London » Kingston upon Thames » KT3 4EP

Company number 06949944
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 134 HIGH STREET, NEW MALDEN, LONDON, ENGLAND, KT3 4EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on 27 February 2017; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of EVERLYTE LTD are www.everlyte.co.uk, and www.everlyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Everlyte Ltd is a Private Limited Company. The company registration number is 06949944. Everlyte Ltd has been working since 01 July 2009. The present status of the company is Active. The registered address of Everlyte Ltd is 134 High Street New Malden London England Kt3 4ep. . INNES, Robert William is a Secretary of the company. BECKERATH, Anton Rickie is a Director of the company. Director BECKERATH, Anton has been resigned. Director GRAER, David Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INNES, Robert William
Appointed Date: 01 July 2009
Director
BECKERATH, Anton Rickie
Appointed Date: 27 September 2013
76 years old

Resigned Directors

Director
BECKERATH, Anton
Resigned: 29 February 2012
Appointed Date: 01 July 2009
76 years old
Director
GRAER, David Arthur
Resigned: 27 September 2013
Appointed Date: 29 February 2012
68 years old

Persons With Significant Control

Mr Anton Rickie Beckerath
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EVERLYTE LTD Events

27 Feb 2017
Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on 27 February 2017
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 July 2016
23 Sep 2015
Accounts for a dormant company made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 12 more events
05 Aug 2010
Accounts for a dormant company made up to 31 July 2010
20 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010
Director's details changed for Mr Anton Beckerath on 1 June 2010
20 Jul 2010
Secretary's details changed for Mr Robert William Innes on 1 June 2010
01 Jul 2009
Incorporation

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