EVER 1052 LIMITED
EVER 1052 LIMITED is an active private limited company, incorporated on 16 October 1998. The nature of the business is Dormant Company. The company's registered office is on Delta Crescent, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EVER 1052 LIMITED has three previous names, the most recent of which was AUGENS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03650781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIRIUS HOUSE, DELTA CRESCENT |
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Address Line 2 | WESTBROOK |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA5 7NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 15/12/2023 onwards:
EVER 1052 LIMITED
From 16/08/2023 to 15/12/2023:
AUGENS LIMITED
From 21/07/2023 to 16/08/2023:
SUSTINENS LIMITED
Prior to 21/07/2023:
EVER 1052 LIMITED
Directors
(The company's officers)
MR CHRISTOPHER PHILLIP SHEPPARD
(~49 year old British national)
SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2007
MR ROBIN SHEPPARD
(~69 year old British national)
SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2014
MR NEIL ANDREW STINSON
(~53 year old British national)
SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/09/2011
CHRISTOPHER JOHN TINSLEY
SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Appointed on 15/09/2011
Connections
(Shared officers)
C D JORDAN & SON (TRANSPORT) LIMITED
- MR CHRISTOPHER PHILLIP SHEPPARD
C.D. JORDAN & SON LIMITED
- MR CHRISTOPHER PHILLIP SHEPPARD
- MR NEIL ANDREW STINSON
- MR CHRISTOPHER PHILLIP SHEPPARD
- MR NEIL ANDREW STINSON
- MR CHRISTOPHER PHILLIP SHEPPARD
- MR NEIL ANDREW STINSON
- MR CHRISTOPHER PHILLIP SHEPPARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVER 1052 LIMITED: Maps
Maps show the location of the postcode of the registered office, WA5 7NS.
Map of EVER 1052 LIMITED at local scale
Map of EVER 1052 LIMITED at district scale
More Companies in WA5 7NS
Other companies with registered offices in WA5 7NS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)