EVERHALL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L4 0RA
Company number 04916816
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 15 SAKER STREET, LIVERPOOL, L4 0RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of EVERHALL LIMITED are www.everhall.co.uk, and www.everhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Edge Hill Rail Station is 2.2 miles; to Brunswick Rail Station is 3.4 miles; to Kirkby Rail Station is 4.6 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everhall Limited is a Private Limited Company. The company registration number is 04916816. Everhall Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Everhall Limited is 15 Saker Street Liverpool L4 0ra. . MCGINTY, Eamonn James is a Secretary of the company. MCGINTY, Noel Martin is a Director of the company. Secretary O'DONOGHUE, Liam John Gerard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCGINTY, Eamonn James
Appointed Date: 18 October 2004
Director
MCGINTY, Noel Martin
Appointed Date: 23 October 2003
58 years old

Resigned Directors

Secretary
O'DONOGHUE, Liam John Gerard
Resigned: 18 October 2004
Appointed Date: 23 October 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 October 2003
Appointed Date: 30 September 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Noel Martin Mcginty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVERHALL LIMITED Events

25 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015
Director's details changed for Noel Martin Mcginty on 1 October 2014
26 Nov 2015
Secretary's details changed for Eamonn James Mcginty on 1 October 2014
...
... and 35 more events
29 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003
Memorandum and Articles of Association
30 Sep 2003
Incorporation

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