EL

EVERPRIME LIMITED

Liquidation

Company number 02840336

Leeds · Incorporated 28 July 1993

Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200


Status
Liquidation
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TARMAC CONSTRUCTION MAJOR PROJECTS (SCOTLAND) LIMITED · 28 July 1993 – 5 May 1998

Company overview

EVERPRIME LIMITED is a private limited company incorporated on 28 July 1993 and registered in England and Wales and is currently in liquidation. It changed its name from TARMAC CONSTRUCTION MAJOR PROJECTS (SCOTLAND) LIMITED on 28 July 1993. Its registered office is at Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity is temporary employment agency activities (SIC 78200).

It is controlled by Carillion Construction Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has been served by 28 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. Its most recent confirmation statement was made up to 24 June 2017, and is currently overdue. The next is due by 8 July 2018.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
24 June 2017
Next due
8 July 2018
Overdue by 100 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director · Resigned
27 September 2017
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
HA
HAYWARD, Alan
Director · Resigned
11 June 2013
MP
MITCHELL, Paul
Director · Resigned
23 January 2012
TN
TAYLOR, Nigel Paul
Director · Resigned
26 August 2011
JP
JONES, Peter Rudulph
Director · Resigned
23 September 2010
RT
ROBINSON, Thomas Daniel Edwin
Director · Resigned
23 September 2010
AR
ADAM, Richard John
Director · Resigned
2 April 2007
LR
LUMBY, Richard Gregg
Director · Resigned
13 August 2002
GC
GIRLING, Christopher Francis
Director · Resigned
16 May 2001
MJ
MCDONOUGH, John
Director · Resigned
16 May 2001
LJ
LEDWIDGE, Joseph John
Director · Resigned
23 January 2001
TC
TRUSSLER, Colin
Director · Resigned
23 January 2001
GK
GOUGH, Karen Jane
Director · Resigned
23 January 2001
SE
SHARPLES, Edgar Rowan
Director · Resigned
2 January 2001
GT
GEORGE, Timothy Francis
Secretary · Resigned
29 September 1999
RR
ROBINSON, Roger William
Director · Resigned
1 January 1996
ME
MCEWAN, Euan
Director · Resigned
6 February 1995
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 July 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
28 July 1993
SB
STAPLES, Brian Lynn
Director · Resigned
28 July 1993
WG
WESTWOOD, Graham John
Director · Resigned
28 July 1993
WG
WATERS, Gordon Arthur Ivan
Director · Resigned
28 July 1993
MJ
MCCORMACK, James Joseph
Secretary · Resigned
28 July 1993
BE
BRIDGEWOOD, Edward James
Director · Resigned
28 July 1993

No active officers on record.

Persons with significant control

PS
Carillion Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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