EVERGREEN LANDSCAPE CONTRACTORS LIMITED

Profile EVERGREEN LANDSCAPE CONTRACTORS LIMITED

Actual on 01.11.2020
Company name
EVERGREEN LANDSCAPE CONTRACTORS LIMITED
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Company number
05110651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
LEA BANK NURSERIES LOXLEY ROAD, LOXLEY, ENGLAND, SHEFFIELD, S6 6RW
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PSC and Officers EVERGREEN LANDSCAPE CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

MULLEN, Michael James
Status: Active
Appointed on: Monday, 24 August 2015
Correspondence address: Loxley Road, Loxley, England, Sheffield, S6 6RW, Lea Bank Nurseries
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Operations Director
Country of residence: England
WHITWORTH, John Alfred
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Loxley Road, Loxley, England, Sheffield, S6 6RW, Lea Bank Nurseries
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: England
WHITWORTH, Wendy
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Loxley Road, Loxley, England, Sheffield, S6 6RW, Lea Bank Nurseries
Nationality: British
Role: Secretary
WHITWORTH, Wendy
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: Loxley Road, Loxley, England, Sheffield, S6 6RW, Lea Bank Nurseries
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Office Administrator
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr John Alfred Whitworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, Lea Bank Nurseries
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent