Everllence Uk Limited

00759517

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 MIRRLEES DRIVE, STOCKPORT, SK7 5BP

Incorporated 01/05/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

28110

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

33120

Repair of machinery

Officers

Miss Ann Louise Durose

secretary · Since 13/07/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Per Rud Jorgensen

director · Since 21/11/2016

SALES DIRECTOR

DANISH · DENMARK · Age 60

Mr Michael Pfluger

director · Since 21/11/2016

FINANCE DIRECTOR

GERMAN · GERMANY · Age 62

Mr Holger Berghaus

director · Since 06/04/2022

ENGINEER

GERMAN · GERMANY · Age 60

Mr Ryan Hagelskjaer Lauridsen

director · Since 03/09/2024

MANAGING DIRECTOR

DANISH · DENMARK · Age 52

Also on 5 other boards

Persons with Significant Control

Everllence Se

75–100% shares

1, Stadtsbachstrasse 1, 86153 Augsburg

Reg: De 811 136 900 · Germany · Societe Europeen

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMERCIAL DEVELOPMENT PROJECTS LIMITED

Created 13/06/2011Registered 16/06/2011Satisfied 27/01/2015