EVERCERTAIN LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 04473131
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address SUITE 24 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EVERCERTAIN LIMITED are www.evercertain.co.uk, and www.evercertain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evercertain Limited is a Private Limited Company. The company registration number is 04473131. Evercertain Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Evercertain Limited is Suite 24 40 Churchill Square Kings Hill West Malling Kent Me19 4yu. . CLUCAS, Ronald is a Director of the company. MARFLEET, Charles Frederick is a Director of the company. Secretary MARFLEET, Charles Frederick has been resigned. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ZETS, Stanley has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLUCAS, Ronald
Appointed Date: 25 February 2008
65 years old
Director
MARFLEET, Charles Frederick
Appointed Date: 23 July 2002
78 years old

Resigned Directors

Secretary
MARFLEET, Charles Frederick
Resigned: 01 June 2004
Appointed Date: 23 July 2002
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 30 December 2012
Appointed Date: 01 June 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 July 2002
Appointed Date: 29 June 2002
Director
ZETS, Stanley
Resigned: 31 January 2008
Appointed Date: 01 September 2002
73 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 July 2002
Appointed Date: 29 June 2002

EVERCERTAIN LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
02 Feb 2015
Auditor's resignation
...
... and 38 more events
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
30 Jul 2002
Memorandum and Articles of Association
30 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002
Incorporation

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