EVERBUILD BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
EVERBUILD BUILDING PRODUCTS LIMITED
COMPANY NUMBER
02890352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
24/01/1994
(30 years and 10 months old)
WEBSITE
www.everbuild.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/1994
17/01/1997
EVERSEAL (SEALANTS) LIMITED
HERTFORDSHIRE
AL7 1BQ
41
Knowsthorpe Way
Industrial Estate
Leeds, West Yorkshire
LS9 0SW
Telephone: 2403456
The Sika Building Watchmead
Welwyn Garden City
Hertfordshire
AL7 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Zoran Iljadica (932287801) Appointed |
| 13/05/2024 | Angel Custodio Gonzalez Lucas (927200204) has left the board |
Credit Risk Overview
Want to learn more about EVERBUILD BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERBUILD BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERBUILD BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2014 - Present (10 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/1994 - Present (30 years and 10 months) Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 942 |
View Report |
|
24/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 946 |
View Report |
|
Director: 16/06/1994 - 15/11/2007 (13 years and 4 months) Secretary: 16/06/1994 - 15/07/1998 (4years) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCOREZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Zoran Iljadica (932287801) Appointed |
| 13/05/2024 | Angel Custodio Gonzalez Lucas (927200204) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 17/07/2020 | New Board Member Angel Custodio Gonzalez Lucas (927200204) Appointed |
| 16/07/2020 | Paul Schuler (918269638) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | Paul Schuler (917964979) has left the board |
| 07/01/2020 | New Board Member Paul Schuler (918269638) Appointed |
| 22/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 19/11/2014 | Jean Marie Paul De Martres (917082666) has left the board |
| 06/11/2014 | New Board Member Daniel Emil Lang (919233521) Appointed |
| 11/10/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 10/12/2013 | Jean De Martres (917965006) has left the board |
| 10/12/2013 | New Board Member Jean Marie Paul De Martres (917082666) Appointed |
| 11/07/2013 | Gillian Margaret Mercer (905954548) has left the board |
| 11/07/2013 | New Board Member Jean De Martres (917965006) Appointed |
| 28/06/2013 | Gillian Margaret Mercer (905954548) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 08/06/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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