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- EVEREST INDUSTRIES LIMITED
EVEREST INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
EVEREST INDUSTRIES LIMITED
COMPANY NUMBER
05297629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/11/2004
(19 years and 5 months old)
WEBSITE
www.everest-ind.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EGHAM
TW20 0DF
Telephone: 448047010763
TPS: No
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EVEREST INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2018 - Present (5 years and 10 months) Born in Sep 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
MARGARETTA CORPORATE SECRETARIES LTD 11/10/2019 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 81 Past: 178 |
View Report |
11/10/2019 - Present (4 years and 6 months) 11/10/2019 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 86 Past: 1006 |
View Report |
11/10/2021 - Present (2 years and 6 months) Born in Dec 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 26/11/2004 - Present (19 years and 5 months) Secretary: 26/11/2004 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1596 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: New Accounts filed |
Date: 21/04/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
Date: 03/02/2022 | Event: Hugo Winkler (905606156) has left the board |
Date: 07/01/2022 | Event: Hugo Winkler (905606156) has left the board |
Date: 01/12/2021 | Event: New Board Member Hugo Winkler (905606156) Appointed |
Date: 20/10/2021 | Event: New Board Member Hugo Winkler (905606156) Appointed |
Date: 13/10/2021 | Event: New Board Member Hugo Winkler (928816750) Appointed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: Change in Reg. Office |
Date: 22/10/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 22/10/2019 | Event: MARGARETTA CORPORATE SECRETARIES LTD (926332152) has left the board |
Date: 22/10/2019 | Event: New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (926332152) Appointed |
Date: 15/10/2019 | Event: Change in Reg. Office |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: Change in Reg. Office |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Hema Noronha (920098867) has left the board |
Date: 04/07/2018 | Event: New Board Member Xeniya Ubykina (924802205) Appointed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: STARWELL INTERNATIONAL LTD. (919239845) has left the board |
Date: 11/05/2017 | Event: TRENDMAX INC. (919239855) has left the board |
Date: 11/05/2017 | Event: Youngsam Kim (916518265) has left the board |
Date: 11/05/2017 | Event: New Board Member Hema Noronha (920098867) Appointed |
Date: 22/02/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: TRANSHOLD CORPORATION LIMITED (907415477) has left the board |
Date: 07/11/2014 | Event: BONITA LLC (907415307) has left the board |
Date: 07/11/2014 | Event: New Company Secretary STARWELL INTERNATIONAL LTD. (919239845) Appointed |
Date: 07/11/2014 | Event: New Board Member TRENDMAX INC. (919239855) Appointed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Annual Return filed |
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