OpenCompanies

E Realisations 2020 Limited

Company number
04566809
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Oct 2002
Dissolved
22 Aug 2026
Nature of business
Glazing

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Ever 1950 Limited (until 1 May 2003)
  • Everest Limited (until 3 Jul 2020)

Officers

NameRoleAppointedResigned
EVERDIRECTOR LIMITED Corporate-Nominee-Director 18 Oct 2002 28 Jan 2003
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 18 Oct 2002 28 Jan 2003
FAWCETT, Christopher Stephen Director 28 Jan 2003 22 Aug 2007
EADY, Roy Thomas Director 28 Jan 2003 31 Aug 2007
JARMAN, Simon James Secretary 28 Jan 2003 18 Oct 2007
SMETHURST, Edward Gerald Secretary 18 Oct 2007 15 Jun 2010
GARDINER, Stephen James Furse Director 22 Aug 2007 22 Jul 2010
FROST, Roy Anthony Director 28 Jan 2003 31 Dec 2011
HOPLEY, Mark Simon Griffith Director 25 May 2005 12 Jan 2012
LAMBERT, Andrew Alan Director 1 Feb 2011 16 Mar 2012
WOLSTENHOLME, Adrian John Director 22 Dec 2011 28 Mar 2012
BLAND, Duncan Director 28 Jan 2003 20 Apr 2012
RISLEY, Gary Alexander Director 28 Jan 2003 30 Apr 2012
JARMAN, Simon James Director 28 Jan 2003 4 Jul 2012
STANWAY, Andrew David Director 22 Jul 2010 8 Nov 2012
WILLIAMSON, Peter John Director 28 Mar 2012 23 May 2014
SANDERS, Nicholas Ian Burgess Director 28 Mar 2012 23 Jun 2014
DAYAN, Daniel Alexander Director 1 Jun 2014 15 Dec 2014
SAUNDERS, Roy Director 22 Aug 2012 28 Jan 2016
JORDAN, Alan James Director 22 Dec 2011 31 Mar 2016
LEIGHTON, Richard Mathieu Director 20 Nov 2013 27 Jul 2017
HERITAGE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 25 Oct 2017 25 Oct 2017
WARWICK-SAUNDERS, Richard Meirion Secretary 27 Apr 2012 2 Nov 2017
TROUGHTON, Martin Director 27 Oct 2016 11 Jun 2018
MOTTERSHEAD, Peter David Leigh Director 20 Nov 2014 11 Jun 2018
MCGRATH, William Brendan Director 31 May 2018 15 Jun 2018
PARSELL, Antony Clive Director 20 Apr 2016 14 Sep 2018
ASPLIN, Robert Alexander Director 22 Aug 2018 25 Apr 2019
HOLLAND, Joanne Maria Director 11 Jun 2018 30 Jul 2019
MUNNS, Karl Sean Director 11 Oct 2018 18 Oct 2019
BOSTOCK, John Director 30 Jul 2019 14 Aug 2020
LEIGHTON, Richard Mathieu Director 25 Apr 2019
OCORIAN ADMINISTRATION (UK) LIMITED Corporate-Secretary 25 Oct 2017

Control

NameNature of controlNotifiedCeased
Hillary Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003

Connections

Directors’ other companies

Companies at the same address

Data