EVERWATCH LIMITED
LISBURN


Company number NI059057
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address EVERWATCH LIMITED, MERCURY HOUSE, 7 PORTMAN BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2XF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of EVERWATCH LIMITED are www.everwatch.co.uk, and www.everwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Everwatch Limited is a Private Limited Company. The company registration number is NI059057. Everwatch Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Everwatch Limited is Everwatch Limited Mercury House 7 Portman Business Park Lisburn County Antrim Bt28 2xf. . CULLEN, Francis William is a Secretary of the company. CULLEN, Francis William is a Director of the company. CULLEN, Liam Patrick is a Director of the company. Secretary CULLEN, Frank has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CULLEN, Frank has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Francis William
Appointed Date: 29 November 2010
Director
CULLEN, Francis William
Appointed Date: 24 April 2006
45 years old
Director
CULLEN, Liam Patrick
Appointed Date: 29 November 2010
38 years old

Resigned Directors

Secretary
CULLEN, Frank
Resigned: 29 November 2010
Appointed Date: 24 April 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 April 2006
Appointed Date: 24 April 2006
Director
CULLEN, Frank
Resigned: 29 November 2010
Appointed Date: 24 April 2006
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

Persons With Significant Control

Mr Francis William Cullen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Patrick Cullen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERWATCH LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
10 Dec 2015
Accounts for a dormant company made up to 30 April 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 33 more events
11 Jan 2007
Change in sit reg add
06 Nov 2006
Change of dirs/sec
06 Nov 2006
Change of dirs/sec
06 Nov 2006
Change in sit reg add
24 Apr 2006
Incorporation

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