EVERCERTAIN LIMITED

Company number 04473131 ·

Active

2 officers / 7 resignations

Mark Andrew TAYLOR

Director Active
Correspondence address
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
Appointed
2024-05-02
Nationality
British
Country of residence
England
Date of birth
May 1970

Adam John, Mr. MARCER

Director Active
Correspondence address
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
Appointed
2024-05-01
Nationality
British
Country of residence
England
Date of birth
April 1985

MR Ronald CLUCAS

Director Resigned
Correspondence address
69 Northampton Road, Towcester, Northamptonshire, NN12 7AH
Appointed
2008-02-25
Resigned
2024-08-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959

C & P COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SUITE 24 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Appointed
2004-06-01
Resigned
2012-12-30
Nationality
BRITISH

STANLEY ZETS

Director Resigned
Correspondence address
70 BUNDARRA ROAD, BELLEVIEW HILL, NEW SOUTH WALES 2023, AUSTRALIA
Appointed
2002-09-01
Resigned
2008-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
SOUTH AFRICAN
Date of birth
August 1952

MR Charles Frederick MARFLEET

Director Resigned
Correspondence address
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom, ME19 4YU
Appointed
2002-07-23
Resigned
2025-05-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1947

MR CHARLES FREDERICK MARFLEET

Secretary Resigned
Correspondence address
LODGE HOUSE, THE PLAIN, SMEETH, KENT, TN25 6QZ
Appointed
2002-07-23
Resigned
2004-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

BONUSWORTH LIMITED

Nominee Director Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
2002-06-29
Resigned
2002-07-23
Nationality
BRITISH

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
2002-06-29
Resigned
2002-07-23
Nationality
BRITISH