EVER 1295 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 03922821
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EVER 1295 LIMITED are www.ever1295.co.uk, and www.ever-1295.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever 1295 Limited is a Private Limited Company. The company registration number is 03922821. Ever 1295 Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Ever 1295 Limited is Asda House Southbank Great Wilson Street Leeds West Yorkshire Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary DOOHAN, Eleanor has been resigned. Secretary EVER 1058 LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ATKINSON, Francis Benjamin has been resigned. Director CLARKE, Andrew James has been resigned. Director DOOHAN, Eleanor has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director PHILLIPS, Richard James has been resigned. Director RICHARDS, Simon David has been resigned. Director RICHARDSON, Stephen Blake has been resigned. Director STAINTHORPE, Barry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
57 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 02 September 2005
Secretary
EVER 1058 LIMITED
Resigned: 02 September 2005
Appointed Date: 08 May 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 May 2000
Appointed Date: 10 February 2000
Director
ATKINSON, Francis Benjamin
Resigned: 30 November 2001
Appointed Date: 08 May 2000
74 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 23 June 2011
61 years old
Director
DOOHAN, Eleanor
Resigned: 23 June 2011
Appointed Date: 26 September 2003
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 08 May 2000
Appointed Date: 10 February 2000
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 23 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 02 September 2005
59 years old
Director
PHILLIPS, Richard James
Resigned: 23 June 2011
Appointed Date: 17 March 2004
70 years old
Director
RICHARDS, Simon David
Resigned: 31 August 2001
Appointed Date: 08 May 2000
61 years old
Director
RICHARDSON, Stephen Blake
Resigned: 02 September 2005
Appointed Date: 30 November 2001
64 years old
Director
STAINTHORPE, Barry
Resigned: 03 October 2003
Appointed Date: 31 August 2001
77 years old

Persons With Significant Control

Asda Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVER 1295 LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 67 more events
23 Jun 2000
New secretary appointed
23 Jun 2000
Secretary resigned
23 Jun 2000
Director resigned
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

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