EVER 2479 LIMITED

active Company number 05210007

Private Limited by Shares · Incorporated on 19th Aug 2004

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SIC code: 64209
Registered office: Holywell, CH8 7GJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EVER 2479 LIMITED is a private limited by shares company based in Holywell. It was incorporated on 19th Aug 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

22 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Holywell (CH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in CH8 7GJ £195,000 as of 14th Dec 2015 View postcode page

Average price (all time) £195,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KINGSPAN GROUP LIMITED	Corporate secretary	12th May 2006	This company	Not recorded	—
Howard Taylor	Director	30th Apr 2024		British	View profile
Kingspan Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
ADVNSYS UK HOLDING LIMITED	16832136	4th Nov 2025	dissolved
KE SOLAR PORTFOLIO LIMITED	09879581	19th Nov 2015	active
KINGSPAN LIGHT & AIR LIMITED	08780558	19th Nov 2013	active
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED	05939997	19th Sep 2006	active
KINGSPAN HOLDINGS (PANELS) LIMITED	05904961	14th Aug 2006	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Aug 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Aug 2004 Company incorporated
19th Aug 2004 EVERDIRECTOR LIMITED appointed as Corporate nominee director
19th Aug 2004 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
5th Oct 2004 EVERDIRECTOR LIMITED resigned as Corporate nominee director
5th Oct 2004 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
5th Oct 2004 Leslie Nixon appointed as Director
5th Oct 2004 David Williams appointed as Director
5th Oct 2004 Paul Hannah appointed as Secretary
12th May 2006 KINGSPAN GROUP LIMITED appointed as Corporate secretary
12th May 2006 Louis Eperjesi appointed as Director
12th May 2006 Dermot Mulvihill appointed as Director
12th May 2006 Paul Hannah resigned as Secretary
31st Jul 2009 Louis Eperjesi resigned as Director
31st Jul 2009 Gilbert McCarthy appointed as Director
25th Feb 2011 Gilbert McCarthy resigned as Director
25th Feb 2011 Leslie Nixon resigned as Director
25th Feb 2011 David Williams resigned as Director
25th Feb 2011 Peter Wilson appointed as Director
31st May 2011 Dermot Mulvihill resigned as Director
31st May 2011 Geoff Doherty appointed as Director
3rd Dec 2014 Gene Murtagh appointed as Director
6th Apr 2016 Kingspan Group Limited appointed as Corporate PSC
1st Jan 2018 Geoff Doherty resigned as Director
1st Jan 2018 Gene Murtagh resigned as Director
31st Dec 2020 Peter Wilson resigned as Director
31st Dec 2020 Peter Bullough appointed as Director
30th Apr 2024 Howard Taylor appointed as Director
3rd Sep 2024 Peter Bullough resigned as Director
12th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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