Everslim Services

Active02146590 Private unlimited company
Incorporated
13 July 1987 (39 years)
Previously known as
Mills & Reeve Services (until 30 June 2009)
Mills & Reeve Francis Limited (until 15 March 1993)
Bushshire Limited (until 26 April 1988)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
1 St James Court
Whitefriars
Norwich
NR3 1RU

Filing status

Accounts filed
22 December 1992
Last accounts
31 March 1992
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 August 2015
Director · Appointed 1 July 2015
British
Born July 1968 (58)
Director · Appointed 1 July 2015
British
Born July 1961 (65)
Officer history (15 former)
26 August 2015
Appointed M & R Secretarial Services Limited as Corporate Secretary
26 August 2015
Resigned Finch, Mark Andrew as Secretary
1 July 2015
Appointed Clarke, Claire Margaret as Director
1 July 2015
Appointed Ripman, Justin Jolyon Peter as Director
1 July 2015
Resigned Hinchley, Guy Robert as Director
1 July 2015
Resigned Jeffries, Richard Mark as Director
2 November 2009
Resigned Mayers, Ian James as Director
2 November 2009
Resigned Ogilvy, Duncan Macgregor as Director
2 November 2009
Resigned Stone, Nicholas Vince as Director
2 November 2009
Resigned Finch, Mark Andrew as Director
2 November 2009
Appointed Hinchley, Guy Robert as Director
2 November 2009
Resigned Hutton, Robert David as Director
30 May 2007
Resigned Barclay, Jonathan Robert as Director
5 December 2006
Resigned Stone, Nicholas Vince as Secretary
5 December 2006
Resigned Stone, Nicholas Vince as Director
1 June 2006
Appointed Stone, Nicholas Vince as Director
1 June 2006
Appointed Stone, Nicholas Vince as Secretary
1 June 2006
Appointed Stone, Nicholas Vince as Director
6 June 2001
Appointed Finch, Mark Andrew as Director
6 June 2001
Resigned Barr, William David Winslow as Director
25 September 1998
Appointed Hutton, Robert David as Director
25 September 1998
Appointed Ogilvy, Duncan Macgregor as Director
10 October 1995
Appointed Finch, Mark Andrew as Secretary
10 October 1995
Resigned Stephen, David James Gordon as Secretary
29 May 1995
Appointed Barclay, Jonathan Robert as Director
29 May 1995
Resigned Orr, Michael Marsh as Director
22 December 1994
Appointed Mayers, Ian James as Director
22 May 1994
Resigned Stanfield, Glynne as Director
20 May 1994
Appointed Stanfield, Glynne as Director
5 March 1993
Appointed Orr, Michael Marsh as Director
5 March 1993
Appointed Jeffries, Richard Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc326165

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Everslim Services This company Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
1 June 2025Confirmation statement with no updates1 June 2025
16 August 2024Director's details changed
4 June 2024Confirmation statement with no updates1 June 2024
1 June 2023Confirmation statement with no updates1 June 2023
Show all recent filings

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