EVENSURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EVENSURE MANAGEMENT LIMITED
COMPANY NUMBER
03260618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
08/10/1996
(28 years and 1 months old)
WEBSITE
www.evensure.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU3 1HS
Telephone: 04148345673
TPS: No
Foxboro Park Wiggie Lane
Redhill
Surrey
RH1 2HJ
The Sussex Barn Home Farm
Loseley Park
Guildford
Surrey GU3 1HS
GU3 1HS
Telephone: 456730
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 |
|---|---|---|
| WEST MARCH LIMITED | Active - Accounts Filed | View Report |
| EVENSURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 05/03/2024 | Melvyn Richard Sparks (900314399) has left the board |
Credit Risk Overview
Want to learn more about EVENSURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about EVENSURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVENSURE MANAGEMENT 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2012 - Present (12 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Frederik Christoffel Johannes Van Tubbergh 01/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/1996 - Present (28 years and 1 months) 08/10/1996 - Present (28 years and 1 months) 08/10/1996 - Present (28 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/10/1996 - Present (28 years and 1 months) 08/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST MARCH LIMITED | Active - Accounts Filed | View Report |
| EVENSURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EVENSURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 05/03/2024 | Melvyn Richard Sparks (900314399) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 20/01/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 14/03/2014 | New Company Secretary Frederik Christoffel Johannes Van Tubbergh (918585975) Appointed |
| 14/03/2014 | Andrew John Ratcliffe (906998037) has left the board |
| 16/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 20/09/2012 | New Board Member Frederik Christoffel Johannes Van Tubbergh Appointed |
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