EVERHOT LTD.
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 5DS

Company number 03514591
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address COALEY MILL, COALEY, DURSLEY, GLOUCESTERSHIRE, GL11 5DS
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of EVERHOT LTD. are www.everhot.co.uk, and www.everhot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Stonehouse Rail Station is 3.4 miles; to Stroud (Glos) Rail Station is 5.8 miles; to Gloucester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everhot Ltd is a Private Limited Company. The company registration number is 03514591. Everhot Ltd has been working since 20 February 1998. The present status of the company is Active. The registered address of Everhot Ltd is Coaley Mill Coaley Dursley Gloucestershire Gl11 5ds. . GORING, Susan Mary is a Secretary of the company. GORING, Guy Richard is a Director of the company. GORING, Susan Mary is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
GORING, Susan Mary
Appointed Date: 20 February 1998
Director
GORING, Guy Richard
Appointed Date: 20 February 1998
56 years old
Director
GORING, Susan Mary
Appointed Date: 03 September 2008
56 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Guy Richard Goring
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EVERHOT LTD. Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Registration of charge 035145910001, created on 16 April 2015
...
... and 38 more events
24 Feb 1998
New director appointed
24 Feb 1998
Registered office changed on 24/02/98 from: pembroke house 7 brunswick court bristol BS2 8PE
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
20 Feb 1998
Incorporation

EVERHOT LTD. Charges

16 April 2015
Charge code 0351 4591 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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