EVER DIRECT LIMITED

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Profile EVER DIRECT LIMITED

Actual on 01.08.2024
Company name
EVER DIRECT LIMITED
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Company number
03756517
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1999
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Sunday, 24 March 2024 due by Saturday, 06 April 2024

Last statement dated Friday, 24 March 2023
Nature of business (SIC)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Registered office address
VICTORY HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR
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PSC and Officers EVER DIRECT LIMITED

Officers

(as of 13.08.2022)
BANKS, Andrew Neil
Status: Active
Appointed on: Monday, 10 July 2000
Correspondence address: Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BANKS, Isabel Helen
Status: Active
Appointed on: Wednesday, 21 April 1999
Correspondence address: Abbotsbury Court 31 Swan Street, Seagrave, United Kingdom, Leicestershire, LE12 7NL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Amy Rebecca
Status: Active
Appointed on: Thursday, 12 May 2022
Correspondence address: 33 River View Maltings, Grantham, England, NG31 9BF
Role: Secretary
JOHNSON, Charlotte Rebia
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Monday, 26 September 2016
Correspondence address: The Barn, 1 Park Farm Court Town Green Street, Rothley, Leicester, United Kingdom, Leicestershire, LE7 7UN
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Footwear Importer
Country of residence: England
GOVARIA, Nazia
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Thursday, 26 February 2015
Correspondence address: 52 Saxthorpe Road, Hamilton, Leicester, United Kingdom, LE5 1PT
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Brand Director
Country of residence: England
GOVARIA, Nazia
Status: Not active
Appointed on: Thursday, 31 October 2019
Resigned on: Thursday, 31 December 2020
Correspondence address: 270 Uppingham Road, Leicester, England, LE5 2BE
Role: Secretary
GOVARIA, Nazia
Status: Not active
Appointed on: Monday, 24 April 2017
Resigned on: Thursday, 31 December 2020
Correspondence address: Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: England
MANN, Geoffrey Roger
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Thursday, 31 October 2019
Correspondence address: 45 Schofield Road, Oakham, Rutland, LE15 6FW
Nationality: British
Role: Secretary
Occupation: Manager
MANN, Geoffrey Roger
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 31 October 2019
Correspondence address: 45 Schofield Road, Oakham, Rutland, LE15 6FW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Footwear Importer
Country of residence: England
PRESTON, Margery Ethel
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 05 July 2000
Correspondence address: 2 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 21 April 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 21 April 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 19.06.2024)
Ever Direct (Holdings) Limited
Status: Active
Notified on: Tuesday, 17 September 2019
Correspondence address: Abbotsbury Court 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ever Direct (Holdings) Limited
Status: Active
Notified on: Tuesday, 17 September 2019
Correspondence address: Abbotsbury Court Seagrave, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Andrew Neil Banks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Isabel Helen Banks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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