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EVERBUILD BUILDING PRODUCTS LIMITED - The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02890352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sika Building
- Watchmead
- Welwyn Garden City
- Hertfordshire
- AL7 1BQ The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ UK
Management
- Managing Directors
- GONZALEZ LUCAS, Angel Custodio
- LANG, Daniel Emil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-24
- Age Of Company 1994-01-24 30 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Sika Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVERSEAL (SEALANTS) LIMITED
- Legal Entity Identifier (LEI)
- 2138008WIJWL6ROHDU93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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EVERBUILD BUILDING PRODUCTS LIMITED Company Description
- EVERBUILD BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02890352. Its current trading status is "live". It was registered 1994-01-24. It was previously called EVERSEAL (SEALANTS) LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors The latest accounts are filed up to 29/02/2012.It can be contacted at The Sika Building .
Get EVERBUILD BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everbuild Building Products Limited - The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom
- 1994-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-21) - CS01
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accounts-with-accounts-type-full (2023-12-28) - AA
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-06-21) - SH19
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legacy (2022-06-21) - SH20
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legacy (2022-06-21) - CAP-SS
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resolution (2022-06-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-full (2022-02-02) - AA
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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change-sail-address-company (2014-03-24) - AD02
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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resolution (2013-06-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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change-account-reference-date-company-current-shortened (2013-06-26) - AA01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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miscellaneous (2013-08-29) - MISC
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termination-director-company-with-name (2013-06-26) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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resolution (2012-05-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-03) - MG01
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legacy (2009-10-16) - MG01
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legacy (2009-10-07) - MG02
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accounts-with-accounts-type-full (2009-07-17) - AA
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-05) - 395
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legacy (2008-05-30) - 287
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-02-21) - 363s
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-09-15) - AA
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legacy (2007-08-03) - 169
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-03-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-09) - AA
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legacy (2006-05-25) - 363s
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legacy (2006-04-12) - 88(2)R
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-03-31) - 287
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-07) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-30) - 287
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-07-03) - 395
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legacy (2003-02-24) - 363s
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resolution (2003-01-28) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-09-20) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-18) - AA
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legacy (2001-07-13) - 395
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-07) - 190
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legacy (2000-03-07) - 363s
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legacy (2000-10-07) - 395
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accounts-with-accounts-type-medium (2000-06-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-11-22) - AA
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legacy (1999-08-05) - 288b
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legacy (1999-03-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-21) - 395
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legacy (1998-07-27) - 288a
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legacy (1998-07-27) - 288b
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accounts-with-accounts-type-medium (1998-06-12) - AA
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-07) - AA
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legacy (1997-07-03) - 287
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legacy (1997-02-20) - 363s
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certificate-change-of-name-company (1997-01-16) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-03-11) - 363s
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legacy (1996-03-11) - 288
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accounts-with-accounts-type-small (1996-12-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-13) - AA
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legacy (1995-02-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-09-15) - RESOLUTIONS
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legacy (1994-07-12) - 287
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legacy (1994-07-11) - 88(2)R
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legacy (1994-07-01) - 288
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legacy (1994-07-01) - 224
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incorporation-company (1994-01-24) - NEWINC