EVERYCONE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1EE
Company number 02864336
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address SOMERFORD BUILDING TORGERSENS, NORFOLK STREET, SUNDERLAND, TYNE & WEAR, SR1 1EE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of EVERYCONE LIMITED are www.everycone.co.uk, and www.everycone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Everycone Limited is a Private Limited Company. The company registration number is 02864336. Everycone Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Everycone Limited is Somerford Building Torgersens Norfolk Street Sunderland Tyne Wear Sr1 1ee. . WRIGHT, Stephen is a Secretary of the company. MCDONALD, Patrick Norman is a Director of the company. WRIGHT, Stephen is a Director of the company. Secretary MITCHELL, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WRIGHT, Stephen
Appointed Date: 18 November 2005
Director
MCDONALD, Patrick Norman
Appointed Date: 12 November 1993
76 years old
Director
WRIGHT, Stephen
Appointed Date: 12 November 1993
55 years old

Resigned Directors

Secretary
MITCHELL, Andrew John
Resigned: 18 November 2005
Appointed Date: 12 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1993
Appointed Date: 20 October 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Mr Stephen Wright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EVERYCONE LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 64 more events
10 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Registered office changed on 10/12/93 from: 2 baches street london N1 6UB
10 Dec 1993
Memorandum and Articles of Association
10 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1993
Incorporation

EVERYCONE LIMITED Charges

26 January 2000
Debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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