Everlux-masterlux Limited

General information

Name:

Everlux-masterlux Ltd

Office Address:

8 Jury Street Warwick CV34 4EW Warwickshire

Number: 04130768

Incorporation date: 2000-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 8 Jury Street, Warwickshire CV34 4EW Everlux-masterlux Limited is a Private Limited Company issued a 04130768 Companies House Reg No. It was launched twenty four years ago. Since 2001-02-23 Everlux-masterlux Limited is no longer under the business name Eggshell (452). The company's principal business activity number is 25990, that means Manufacture of other fabricated metal products n.e.c.. Everlux-masterlux Ltd released its latest accounts for the period that ended on 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-27.

There is 1 managing director at present overseeing this specific company, namely Rui D. who's been executing the director's assignments since 2000-12-27.

Executives who have control over the firm are as follows: Rui D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jose D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Everlux-masterlux Limited 2001-02-23
  • Eggshell (452) Limited 2000-12-27

Financial data based on annual reports

Company staff

Rui D.

Role: Director

Appointed: 20 February 2001

Latest update: 24 April 2024

People with significant control

Rui D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jose D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 22290 : Manufacture of other plastic products
  • 46130 : Agents involved in the sale of timber and building materials
23
Company Age

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