General information

Name:

Evergreen House Limited

Office Address:

Evergreen House The Edge Clowes Street M3 5NA Manchester

Number: 10276748

Incorporation date: 2016-07-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evergreen House came into being in 2016 as a company enlisted under no 10276748, located at M3 5NA Manchester at Evergreen House The Edge. The company has been in business for eight years and its last known status is active. From Tuesday 14th May 2019 Evergreen House Ltd is no longer under the business name Gencomp (no.4). The firm's principal business activity number is 68100 which stands for Buying and selling of own real estate. Evergreen House Limited reported its account information for the period up to 2022/06/30. The firm's latest annual confirmation statement was filed on 2023/07/31.

We have a team of two directors running the firm at present, including Anthony C. and Andrew M. who have been carrying out the directors duties for eight years.

  • Previous company's names
  • Evergreen House Ltd 2019-05-14
  • Gencomp (no.4) Limited 2016-07-13

Financial data based on annual reports

Company staff

Anthony C.

Role: Director

Appointed: 17 August 2016

Latest update: 9 March 2024

Andrew M.

Role: Director

Appointed: 17 August 2016

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Anthony C. has substantial control or influence over the company. Evergreen Energy Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Salford at Clowes Street, M3 5NA and was registered as a PSC under the reg no 07588438.

Anthony C.
Notified on 19 July 2016
Nature of control:
substantial control or influence
Evergreen Energy Ltd
Address: Evergreen House, The Edge Clowes Street, Salford, M3 5NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07588438
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 13 July 2016
Ceased on 16 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 13 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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