EVERTHINE LIMITED
EVERTHINE LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Forge Lane, Stoke-on-trent. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. EVERTHINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12338191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE |
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Address Line 2 | FORGE LANE, ETRURIA |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | ST1 5RQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 26/12/2020 |
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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)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
EVERTHINE LIMITED
Directors
(The company's officers)
MR PATRICK GUNN
(~64 year old British national)
SUITE 2 ETRURIA OFFICE VILLAGE 2 FORGE LANE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2019
MS TRACEY DAWN WALLBANK
(~54 year old British national)
SUITE 2 ETRURIA OFFICE VILLAGE 2 FORGE LANE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2019
Shareholders
(Persons of Significant Control)
Mr Patrick Gunn
(~64 year old British national)
Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, Staffordshire, ST1 5RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2019
Ms Tracey Dawn Wallbank
(~54 year old British national)
Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, Staffordshire, ST1 5RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2019
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)
EVERTHINE LIMITED: Maps
Maps show the location of the postcode of the registered office, ST1 5RQ.
Map of EVERTHINE LIMITED at local scale
Map of EVERTHINE LIMITED at district scale
More Companies in ST1 5RQ
Other companies with registered offices in ST1 5RQ:
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)