SIMON EVERETT LIMITED

Profile SIMON EVERETT LIMITED

Actual on 01.11.2019
Company name
SIMON EVERETT LIMITED
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Company number
04615588
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 2002
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 12 December 2019 due by Wednesday, 25 December 2019

Last statement dated Wednesday, 12 December 2018

Annual returns

Overdue

Next annual return date due by Monday, 09 January 2017

Last annual return made up to Saturday, 12 December 2015

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
LING CLOSE BARN, CALTHWAITE, CUMBRIA, PENRITH, CA11 9QX
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PSC and Officers SIMON EVERETT LIMITED

Officers

(as of 19.09.2020)

EVERETT, Simon Bruce Henry
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: Ling Close Barn Calthwaite, Penrith, Cumbria, CA11 9QX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVERETT, Wendy
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: Ling Close Barn Calthwaite, Penrith, Cumbria, CA11 9QX
Nationality: British
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Simon Bruce Henry Everett
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Ling Close Barn Penrith, Cumbria
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Everett
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Ling Close Barn Penrith, Cumbria
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent