EVERCERTAIN LIMITED

EVERCERTAIN LIMITED is an active private limited company, incorporated on 29 June 2002. The nature of the business is Activities of head offices. The company's registered office is on Churchill Square, West Malling. 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. EVERCERTAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04473131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 24 40 CHURCHILL SQUARE
Address Line 2KINGS HILL
Post TownWEST MALLING
CountyKENT
PostcodeME19 4YU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
EVERCERTAIN LIMITED

Directors

(The company's officers)
MR RONALD CLUCAS
(~64 year old British national)
69 NORTHAMPTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2008
MR CHARLES FREDERICK MARFLEET
(~76 year old British national)
SUITE 24 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2002

Shareholders

(Persons of Significant Control)
Mr Charles Frederick Marfleet
(~76 year old British national)
Suite 24 40, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RONALD CLUCAS
  • MR CHARLES FREDERICK MARFLEET
  • MR RONALD CLUCAS
  • MR CHARLES FREDERICK MARFLEET
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)

EVERCERTAIN LIMITED: Maps

Maps show the location of the postcode of the registered office, ME19 4YU.

Map of EVERCERTAIN LIMITED at local scale
Map of EVERCERTAIN LIMITED at local scale
Map of EVERCERTAIN LIMITED at district scale
Map of EVERCERTAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME19 4YU

Other companies with registered offices in ME19 4YU:

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)