EVERBLUE (UK) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX39 4RR

Company number 05289746
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address CHILTERN GATE, CROWELL, OXFORDSHIRE, OX39 4RR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Ursula Ann Annunziata as a director on 9 November 2015. The most likely internet sites of EVERBLUE (UK) LIMITED are www.everblueuk.co.uk, and www.everblue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Saunderton Rail Station is 4.4 miles; to Monks Risborough Rail Station is 5.1 miles; to Haddenham & Thame Parkway Rail Station is 5.6 miles; to Aylesbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everblue Uk Limited is a Private Limited Company. The company registration number is 05289746. Everblue Uk Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Everblue Uk Limited is Chiltern Gate Crowell Oxfordshire Ox39 4rr. The company`s financial liabilities are £7.52k. It is £-3.91k against last year. The cash in hand is £7.31k. It is £-5.84k against last year. And the total assets are £17.96k, which is £17.96k against last year. HARMONEA LTD is a Secretary of the company. BLACKBURN, Jill Margaret is a Director of the company. Secretary BLACKBURN, Jill Margaret has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANNUNZIATA, Ruggiero has been resigned. Director ANNUNZIATA, Ursula Ann has been resigned. Director BLACKBURN, Kenneth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Water collection, treatment and supply".


everblue (uk) Key Finiance

LIABILITIES £7.52k
-35%
CASH £7.31k
-45%
TOTAL ASSETS £17.96k
All Financial Figures

Current Directors

Secretary
HARMONEA LTD
Appointed Date: 21 July 2013
Director
BLACKBURN, Jill Margaret
Appointed Date: 18 November 2004
78 years old

Resigned Directors

Secretary
BLACKBURN, Jill Margaret
Resigned: 21 July 2013
Appointed Date: 18 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 November 2004
Appointed Date: 17 November 2004
Director
ANNUNZIATA, Ruggiero
Resigned: 22 November 2004
Appointed Date: 18 November 2004
66 years old
Director
ANNUNZIATA, Ursula Ann
Resigned: 09 November 2015
Appointed Date: 24 November 2004
73 years old
Director
BLACKBURN, Kenneth
Resigned: 09 November 2015
Appointed Date: 18 November 2004
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Kenneth Blackburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Margaret Blackburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ursula Ann Annunziata
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERBLUE (UK) LIMITED Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Termination of appointment of Ursula Ann Annunziata as a director on 9 November 2015
18 Nov 2015
Termination of appointment of Kenneth Blackburn as a director on 9 November 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 102
...
... and 35 more events
18 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

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