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EVERLUX-MASTERLUX LIMITED - 8 Jury Street, Warwick, Warwickshire, CV34 4EW, United Kingdom
Company Information
- Company registration number
- 04130768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Jury Street
- Warwick
- Warwickshire
- CV34 4EW 8 Jury Street, Warwick, Warwickshire, CV34 4EW UK
Management
- Managing Directors
- DE JESUS SORETO, Rui Manuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-27
- Age Of Company 2000-12-27 23 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Rui Manuel De Jesus Soreto
- Jose Manuel Tavares De Carvalho- Rei
- Rui Manuel De Jesus Soreto
- Jose Manuel Tavares De Carvalho- Rei
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EGGSHELL (452) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
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EVERLUX-MASTERLUX LIMITED Company Description
- EVERLUX-MASTERLUX LIMITED is a ltd registered in United Kingdom with the Company reg no 04130768. Its current trading status is "live". It was registered 2000-12-27. It was previously called EGGSHELL (452) LIMITED. It has declared SIC or NACE codes as "22290". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-27.It can be contacted at 8 Jury Street .
Get EVERLUX-MASTERLUX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everlux-Masterlux Limited - 8 Jury Street, Warwick, Warwickshire, CV34 4EW, United Kingdom
- 2000-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-05) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-16) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-04) - AA
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legacy (2005-02-10) - 287
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA
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legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-17) - AA
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legacy (2002-11-07) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-23) - CERTNM
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legacy (2001-03-30) - 288b
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legacy (2001-03-30) - 288a
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resolution (2001-03-30) - RESOLUTIONS
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legacy (2001-04-05) - 287
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-07-03) - 123
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legacy (2001-07-03) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-12-27) - NEWINC