EVERLUX-MASTERLUX LIMITED
WARWICKSHIRE EGGSHELL (452) LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 04130768
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c., 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 4,000 . The most likely internet sites of EVERLUX-MASTERLUX LIMITED are www.everluxmasterlux.co.uk, and www.everlux-masterlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everlux Masterlux Limited is a Private Limited Company. The company registration number is 04130768. Everlux Masterlux Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Everlux Masterlux Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. The company`s financial liabilities are £32.42k. It is £0.99k against last year. And the total assets are £42.05k, which is £-3.43k against last year. THOMAS EGGAR SECRETARIES LIMITED is a Secretary of the company. DE JESUS SORETO, Rui Manuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


everlux-masterlux Key Finiance

LIABILITIES £32.42k
+3%
CASH n/a
TOTAL ASSETS £42.05k
-8%
All Financial Figures

Current Directors

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Appointed Date: 20 February 2001
Director
DE JESUS SORETO, Rui Manuel
Appointed Date: 20 February 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 27 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Rui Manuel De Jesus Soreto
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jose Manuel Tavares De Carvalho- Rei
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVERLUX-MASTERLUX LIMITED Events

03 Mar 2017
Confirmation statement made on 27 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4,000
...
... and 45 more events
30 Mar 2001
New secretary appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
23 Feb 2001
Company name changed eggshell (452) LIMITED\certificate issued on 23/02/01
27 Dec 2000
Incorporation

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