EVERPRIME LIMITED
In Liquidation
General Information
NAME
EVERPRIME LIMITED
COMPANY NUMBER
02840336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
28/07/1993
(31 years and 3 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/07/1993
05/05/1998
TARMAC CONSTRUCTION MAJOR PROJECTS (SCOTLAND) LIMITED
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 |
|---|---|---|
| CARILLION CONSTRUCTION LIMITED | In Liquidation | View Report |
| EVERPRIME LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
Credit Risk Overview
Want to learn more about EVERPRIME 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 EVERPRIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERPRIME 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 |
|---|---|---|---|---|
|
28/07/1993 - Present (31 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
28/07/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
28/07/1993 - Present (31 years and 3 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
28/07/1993 - Present (31 years and 3 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 2 Past: 288 |
View Report |
|
28/07/1993 - Present (31 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 12/06/2018 | Westley Maffei (923518141) has left the board |
| 12/06/2018 | Nigel Paul Taylor (916271541) has left the board |
| 14/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Lee James Mills (905395188) Appointed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518141) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746970) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746970) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 13/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 01/08/2015 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 01/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Alan Hayward (915454903) Appointed |
| 14/06/2013 | Paul Mitchell (916612489) has left the board |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
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