Everllence Uk Limited

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Everllence Uk Limited

00759517•Private Limited With Share Capital

1 Mirrlees Drive, Hazel Grove, Stockport, SK75BP
01614831000

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Incorporated

01/05/1963

Company Age

62 years

Directors

6

Employees

164

SIC Code

28110

Risk

very low risk

Company Overview

Registration, classification & business activity

Everllence Uk Limited (00759517) is a private limited with share capital incorporated on 01/05/1963 (62 years old) and registered in stockport, SK75BP. The company operates under SIC code 28110 and is classified as Medium.

Private Limited With Share Capital
SIC: 28110
Medium
Incorporated 01/05/1963
SK75BP
164 employees

Financial Overview

Total Assets

£61.98M

Liabilities

£13.88M

Net Assets

£48.11M

Turnover

£52.55M

Cash

£20.44M

Key Metrics

164

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
per rud jorgensen
director
M
michael pfluger
director
H
holger berghaus
director
R
ryan hagelskjaer lauridsen
director
R
ryan hagelskjaer lauridsen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Resolution
Category:Resolution
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Legacy
Category:Mortgage
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2010
Change Of Name Notice
Category:Change Of Name
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Officers
Date:20-05-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Officers
Date:31-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:19-10-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Officers
Date:24-07-2002

Import / Export

Imports
12 Months7
60 Months55
Exports
12 Months7
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

21-22 Guash Way, Lincoln, Lincolnshire, PE91UL
4-5 Grosvenor Place, London, SW1X7DG
Paxman Works, Off Port Lane, Colchester, Essex, CO12HW
Stamford Plant Hire, Uffington Road, Stamford, Lincolnshire, PE92HA
Unit 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK75BPRegistered

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Contact

01614831000
1 Mirrlees Drive, Hazel Grove, Stockport, SK75BP