EVERDINE UK LTD.
LONDON DS XXXVII UK LIMITED

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Company number 09498046
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address C/O ROCKET INTERNET UK 4TH FLOOR, OXFORD HOUSE, 76 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 ; Termination of appointment of Ian James Marsh as a director on 17 June 2016. The most likely internet sites of EVERDINE UK LTD. are www.everdineuk.co.uk, and www.everdine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Everdine Uk Ltd is a Private Limited Company. The company registration number is 09498046. Everdine Uk Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Everdine Uk Ltd is C O Rocket Internet Uk 4th Floor Oxford House 76 Oxford Street London United Kingdom W1d 1bs. . GO AHEAD SERVICE LIMITED is a Secretary of the company. JAEGLE, Andreas is a Director of the company. Director MARSH, Ian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 19 March 2015
Director
JAEGLE, Andreas
Appointed Date: 17 June 2016
41 years old

Resigned Directors

Director
MARSH, Ian James
Resigned: 17 June 2016
Appointed Date: 19 March 2015
42 years old

EVERDINE UK LTD. Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
28 Jun 2016
Termination of appointment of Ian James Marsh as a director on 17 June 2016
28 Jun 2016
Appointment of Mr Andreas Jaegle as a director on 17 June 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
19 Mar 2015
Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW
19 Mar 2015
Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1

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