Company number 09147389
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 26 ST MARYS HILL, BRIXHAM, TQ5 9GZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 1
. The most likely internet sites of EVERLEIGH PRIME LTD are www.everleighprime.co.uk, and www.everleigh-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Everleigh Prime Ltd is a Private Limited Company.
The company registration number is 09147389. Everleigh Prime Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Everleigh Prime Ltd is 26 St Marys Hill Brixham Tq5 9gz. . LEMON, Ray is a Director of the company. Director DUNNE, Terence has been resigned. Director FARR, Julian has been resigned. Director LIGHTFOOT, Nathan has been resigned. Director MCKENNA, William has been resigned. The company operates in "Licensed carriers".
Current Directors
Director
LEMON, Ray
Appointed Date: 07 July 2015
63 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 02 September 2014
Appointed Date: 25 July 2014
80 years old
Director
FARR, Julian
Resigned: 07 July 2015
Appointed Date: 20 May 2015
30 years old
Director
MCKENNA, William
Resigned: 18 March 2015
Appointed Date: 02 September 2014
35 years old
Persons With Significant Control
Ray Lemon
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EVERLEIGH PRIME LTD Events
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
15 Mar 2016
Micro company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
14 Jul 2015
Appointment of Ray Lemon as a director on 7 July 2015
14 Jul 2015
Termination of appointment of Julian Farr as a director on 7 July 2015
...
... and 6 more events
25 Mar 2015
Termination of appointment of William Mckenna as a director on 18 March 2015
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 September 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 2 September 2014
11 Sep 2014
Appointment of William Mckenna as a director on 2 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
