EVENMERGE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 02485129
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of EVENMERGE LIMITED are www.evenmerge.co.uk, and www.evenmerge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Evenmerge Limited is a Private Limited Company. The company registration number is 02485129. Evenmerge Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Evenmerge Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . LATHAM, Moira is a Secretary of the company. LATHAM, David William is a Director of the company. Secretary PLAYLE, Sandra Joan has been resigned. Secretary SHARP, Julia Ann has been resigned. Director PLAYLE, Mark Richard has been resigned. Director PLAYLE, Sandra Joan has been resigned. Director SHARP, Julia Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LATHAM, Moira
Appointed Date: 09 December 2009
Director
LATHAM, David William
Appointed Date: 09 December 2009
76 years old

Resigned Directors

Secretary
PLAYLE, Sandra Joan
Resigned: 09 December 2009
Appointed Date: 25 August 2009
Secretary
SHARP, Julia Ann
Resigned: 25 August 2009
Director
PLAYLE, Mark Richard
Resigned: 30 September 2006
Appointed Date: 12 March 1992
59 years old
Director
PLAYLE, Sandra Joan
Resigned: 09 December 2009
Appointed Date: 25 August 2009
81 years old
Director
SHARP, Julia Ann
Resigned: 25 August 2009
57 years old

Persons With Significant Control

Mr David William Latham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Meranda Latham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENMERGE LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
...
... and 72 more events
21 May 1990
Director resigned;new director appointed
21 May 1990
Registered office changed on 21/05/90 from: 2 baches st london N1 6UB
15 May 1990
Memorandum and Articles of Association
15 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1990
Incorporation

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