Everllence Uk Limited
00759517
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
secretary · Since 13/07/2005
SOLICITOR
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
director · Since 03/09/2024
MANAGING DIRECTOR
DANISH · DENMARK · Age 52
Also on 5 other boards
Former
director · Resigned 05/04/1998
director · Resigned 09/04/1999
secretary · Resigned 09/08/1999
director · Resigned 08/06/2000
director · Resigned 09/06/2000
director · Resigned 29/08/2003
director · Resigned 31/03/2004
director · Resigned 31/01/2005
director · Resigned 13/07/2005
secretary · Resigned 13/07/2005
director · Resigned 13/07/2005
director · Resigned 31/10/2005
director · Resigned 31/10/2006
director · Resigned 05/05/2010
director · Resigned 28/05/2010
director · Resigned 30/09/2014
director · Resigned 14/10/2016
director · Resigned 18/11/2016
director · Resigned 31/01/2017
director · Resigned 12/06/2020
director · Resigned 06/04/2022
director · Resigned 31/12/2022
director · Resigned 31/01/2024
Persons with Significant Control
Everllence Se
1, Stadtsbachstrasse 1, 86153 Augsburg
Reg: De 811 136 900 · Germany · Societe Europeen
Notified 06/04/2016
Change History
Active
Private Limited Company
1 MIRRLEES DRIVE
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