EVERTHERM LIMITED
EVERTHERM LIMITED is an active private limited company, incorporated on 13 February 2024. The nature of the business is Other construction installation. The company's registered office is on Llanover Road, Pontypridd. The company's next accounts are due on 13 November 2025, and fall under the accounts category: No Accounts Filed. EVERTHERM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15485909 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LLANOVER HOUSE |
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Address Line 2 | LLANOVER ROAD |
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Post Town | PONTYPRIDD |
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County | RHONDDA CYNON TAFF |
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Country | WALES |
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Postcode | CF37 4DY |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 13/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
EVERTHERM LIMITED
Directors
(The company's officers)
MR DELWYN MICHAEL DEEN
(~31 year old British national)
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 4DY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/02/2024
MR RHYS MORGANS
(~37 year old British national)
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 4DY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2024
MR RHYS WILLIAMS
(~38 year old British national)
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 4DY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/02/2024
Shareholders
(Persons of Significant Control)
Mr Delwyn Michael Deen
(~31 year old British national)
Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY, Wales
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2024
Connections
(Shared officers)
- MR RHYS MORGANS
- MR RHYS WILLIAMS
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)
EVERTHERM LIMITED: Maps
Maps show the location of the postcode of the registered office, CF37 4DY.
Map of EVERTHERM LIMITED at local scale
Map of EVERTHERM LIMITED at district scale
More Companies in CF37 4DY
Other companies with registered offices in CF37 4DY:
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)