EVER 1855 LIMITED
04502328 · Active · Ltd · 24 yrs · Gateshead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Aug 2027 (last filed 2 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EVER 1855 LIMITED
04502328Active· Ltd· England Wales· 2002-08-02Incorporated 2002-08-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PEDLOW, Joseph Martin· DirectorResigned 2022-07-06
- PELLATT, Richard Alexander· DirectorResigned 2022-07-06
- SCHAEFER, Florian Michael· DirectorResigned 2022-07-06
- SMITH, Stephen Paul· DirectorResigned 2022-07-06
TAYLOR, Alan Keith
Director
- Appointed
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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WHITFIELD, Christopher John
Director
- Appointed
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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SMITH, Robert
Secretary
- Appointed
- 2002-11-08
- Resigned
- 2016-03-01
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-02
- Resigned
- 2002-11-08
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ANSELME, Jerome Christian Kathleen
Director
- Appointed
- 2016-05-04
- Resigned
- 2020-02-06
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1974
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BARTLE, Adrian
Director
- Appointed
- 2003-03-24
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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GUBB, Peter Griffiths
Director
- Appointed
- 2011-09-23
- Resigned
- 2013-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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HUDSON, Gary Douglas
Director
- Appointed
- 2003-03-24
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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MEGAN, Michael Francis
Director
- Appointed
- 2011-09-23
- Resigned
- 2016-04-30
- Nationality
- Irish
- Residence
- England
- Born
- 04/1959
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MOORIN, Philip John
Director
- Appointed
- 2002-11-08
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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O'SHAUGHNESSY, Michael
Director
- Appointed
- 2016-03-01
- Resigned
- 2020-07-08
- Nationality
- American
- Residence
- United States
- Born
- 03/1972
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PEDLOW, Joseph Martin
Director
- Appointed
- 2016-05-04
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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PELLATT, Richard Alexander
Director
- Appointed
- 2016-03-01
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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SCHAEFER, Florian Michael
Director
- Appointed
- 2020-02-06
- Resigned
- 2022-07-06
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1979
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SMITH, Robert
Director
- Appointed
- 2011-12-22
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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SMITH, Robert
Director
- Appointed
- 2003-03-24
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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SMITH, Stephen Paul
Director
- Appointed
- 2016-03-01
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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SPRIGGS, Michael Ian
Director
- Appointed
- 2002-11-08
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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TURNER, Nicholas James
Director
- Appointed
- 2020-07-08
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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WHITFIELD, Christopher John
Director
- Appointed
- 2003-05-13
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1964
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WRIGGLESWORTH, Ian William, Sir
Director
- Appointed
- 2003-05-13
- Resigned
- 2009-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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WRIGHT, Helen Marjorie Elizabeth
Director
- Appointed
- 2013-09-16
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2002-08-02
- Resigned
- 2002-11-08
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