General information

Name:

Evertrain Ltd

Office Address:

Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne

Number: 02610176

Incorporation date: 1991-05-13

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in Newcastle Upon Tyne with reg. no. 02610176. The firm was set up in 1991. The office of the firm was situated at Bulman House Regent Centre Gosforth. The zip code is NE3 3LS. This firm was formally closed on 2021/03/16, meaning it had been in business for thirty years.

The details describing this firm's MDs indicates that the last three directors were: Christopher L., Sean L. and Christopher D. who were appointed to their positions on 2009/05/14, 2004/12/31 and 1993/05/13.

The companies with significant control over this firm were as follows: Northumbrian Roads Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Prudhoe at Low Prudhoe Industrial Estate, Low Prudhoe Industrial Estate, NE42 6PQ, Northumberland and was registered as a PSC under the reg no 2268051.

Company staff

Christopher D.

Role: Secretary

Latest update: 4 March 2023

Christopher L.

Role: Director

Appointed: 14 May 2009

Latest update: 4 March 2023

Sean L.

Role: Director

Appointed: 31 December 2004

Latest update: 4 March 2023

Christopher D.

Role: Director

Appointed: 13 May 1993

Latest update: 4 March 2023

People with significant control

Northumbrian Roads Limited
Address: Dukesway Low Prudhoe Industrial Estate, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2268051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 May 2021
Confirmation statement last made up date 13 May 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 6th, October 2020
accounts
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