EVERTRAIN LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2020

Confirmation Statement Submitted 13 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Christopher Dancer	Director	British	United Kingdom	62	13 May 1993	Active
Christopher Dancer	Secretary	British	Unknown	—	13 May 1993	Active
Christopher John Lynch	Director	British	England	54	14 May 2009	Active
Sean Anthony Lynch	Director	British	England	56	31 Dec 2004	Active

Shareholders

Shareholders (1)


Northumbrian Roads Limited	100.0%	100	Ordinary	25 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northumbrian Roads Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

NORTHUMBRIAN ROADS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

EVERTRAIN LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Nov 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
6 Oct 2020	Accounts	Annual accounts made up to 2019-12-31	View(5 pages)
13 May 2020	Confirmation Statement	Confirmation statement made on 2020-05-13 with no updates	View(3 pages)