Ever 2479 Limited. Head office in Holywell. Check Director.

Ever 2479 Limited, Holywell

Ever 2479 Limited is a private limited company. Located at Greenfield Business Park No 2, Greenfield, Holywell CH8 7GJ, the above-mentioned 19 years old firm was incorporated on 2004-08-19 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Peter B. (appointed on 31 December 2020).

About
Name: Ever 2479 Limited
Number: 05210007
Incorporation date: 2004-08-19
End of financial year: 31 December


Address:	Greenfield Business Park No 2 Greenfield Holywell CH8 7GJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kingspan Group Limited

6 April 2016

Address	Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01447372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ever 2479 Limited confirmation statement filing is 2023-12-21. The last one was sent on 2022-12-07. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Kingspan Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Greenfield Business Park No. 2, Greenfield, CH8 7GJ Holywell, Clwyd.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (24 pages)
SH01	1919.69 GBP is the capital in company's statement on 2022/11/30 filed on: 6th, December 2022 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 22nd, November 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (21 pages)
SH01	919.69 GBP is the capital in company's statement on 2018/10/26 filed on: 12th, November 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (20 pages)
SH01	819.69 GBP is the capital in company's statement on 2018/07/02 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
SH01	719.69 GBP is the capital in company's statement on 2018/01/26 filed on: 7th, February 2018 \| capital	Free Download (3 pages)
SH01	619.69 GBP is the capital in company's statement on 2017/11/30 filed on: 4th, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (19 pages)
SH01	519.69 GBP is the capital in company's statement on 2016/08/16 filed on: 30th, November 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (18 pages)
SH01	419.69 GBP is the capital in company's statement on 2016/04/29 filed on: 26th, May 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
SH01	319.69 GBP is the capital in company's statement on 2015/12/01 capital
SH01	319.69 GBP is the capital in company's statement on 2015/03/23 filed on: 25th, September 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
SH01	119.69 GBP is the capital in company's statement on 2010/12/23 filed on: 20th, June 2011 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 15th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/10/05. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/10/05. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2004 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 19th, August 2004 \| incorporation	Free Download (30 pages)

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