Ever Ready Ltd was registered on 25 April 1986 with its registered office in High Wycombe, Bucks, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIM, Hannah Hyunjin | 19 June 2020 | - | 1 |
| GALLWEY, Peter Hoppner | N/A | 03 April 1995 | 1 |
| LAVIGNE, Mark Stephen | 20 May 2015 | 19 June 2020 | 1 |
| MAERKI, Johannes, Managing Director | N/A | 17 July 1992 | 1 |
| PRAJAPATI, Raksha Devant | 27 September 2002 | 17 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 June 2020 | |
| TM01 - Termination of appointment of director | 27 June 2020 | |
| TM01 - Termination of appointment of director | 27 June 2020 | |
| AP01 - Appointment of director | 27 June 2020 | |
| AP01 - Appointment of director | 27 June 2020 | |
| AP01 - Appointment of director | 27 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1999 | |
| 363s - Annual Return | 23 December 1999 | |
| 363a - Annual Return | 14 June 1999 | |
| 325 - Location of register of directors' interests in shares etc | 24 March 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 1999 | |
| 353 - Register of members | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 25 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| CERTNM - Change of name certificate | 10 February 1998 | |
| 363a - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 363a - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| 363x - Annual Return | 28 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 18 September 1995 | |
| AA - Annual Accounts | 15 September 1995 | |
| 288 - N/A | 27 June 1995 | |
| 288 - N/A | 05 April 1995 | |
| 363x - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 10 June 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| 363x - Annual Return | 06 December 1993 | |
| 288 - N/A | 29 June 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363s - Annual Return | 16 April 1993 | |
| 287 - Change in situation or address of Registered Office | 23 November 1992 | |
| 288 - N/A | 09 September 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363a - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 19 February 1991 | |
| 363 - Annual Return | 19 February 1991 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| 288 - N/A | 20 June 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 363 - Annual Return | 22 December 1988 | |
| 287 - Change in situation or address of Registered Office | 12 July 1988 | |
| RESOLUTIONS - N/A | 24 November 1987 | |
| 363 - Annual Return | 24 November 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 September 1987 | |
| 288 - N/A | 20 August 1987 | |
| 288 - N/A | 20 August 1987 | |
| 288 - N/A | 23 May 1986 | |
| 287 - Change in situation or address of Registered Office | 23 May 1986 | |
| NEWINC - New incorporation documents | 25 April 1986 |
