Everall Construction Limited

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General information

Name:

Everall Construction Ltd

Office Address:

255 Abbey Road B67 5NQ Smethwick

Number: 11071541

Incorporation date: 2017-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 255 Abbey Road, Smethwick B67 5NQ Everall Construction Limited is classified as a Private Limited Company with 11071541 Companies House Reg No. It's been launched 7 years ago. The name of the company was changed in 2023 to Everall Construction Limited. The firm former name was H D Construction ( Midlands ). This firm's classified under the NACE and SIC code 42110 and their NACE code stands for Construction of roads and motorways. The business latest financial reports provide detailed information about the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2023-08-29.

Currently, there seems to be a single director in the company: Pardeep S. (since Tue, 29th Aug 2023). That limited company had been guided by Talat M. up until Tue, 29th Aug 2023. What is more a different director, specifically Harmesh L. resigned on Mon, 13th Feb 2023.

  • Previous company's names
  • Everall Construction Limited 2023-02-15
  • H D Construction ( Midlands ) Limited 2017-11-20

Company staff

Pardeep S.

Role: Director

Appointed: 29 August 2023

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Pardeep S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Talat M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pardeep S.
Notified on 29 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Talat M.
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harmesh L.
Notified on 20 November 2017
Ceased on 13 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
29th August 2023 - the day director's appointment was terminated (TM01)
filed on: 29th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
6
Company Age

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