Menna Overview
Here’s a quick overview of EVERLLENCE UK LIMITED 👀 — a Stockport, Cheshire based business that started in 1963.
EVERLLENCE UK LIMITED
- Company statusactive
- Company No00759517
- Age63 years 2 months Incorporated 1 May 1963
- Officers5
Address
1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
EVERLLENCE UK LIMITED is an active company incorporated on 1 May 1963 and based in Stockport, Cheshire. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 33120 Repair of machinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 01 Aug 2018
Resolution
7 Years Ago on 01 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUROSE, Ann Louise | secretary | 13 Jul 2005 | |
| BERGHAUS, Holger | director | Aug 1965 | 06 Apr 2022 |
| JORGENSEN, Per Rud | director | Oct 1965 | 21 Nov 2016 |
| LAURIDSEN, Ryan Hagelskjaer | director | Dec 1973 | 03 Sept 2024 |
| PFLUGER, Michael | director | Jun 1964 | 21 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Everllence Se | 06 Apr 2016 |
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Here’s a quick overview of EVERLLENCE UK LIMITED 👀 — a Stockport, Cheshire based business that started in 1963.