EVERLLENCE TURBO (UK) LIMITED

Key Data

Status

Active

Company No.

00843383

Incorporation date

30/03/1965

Size

Dormant

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1965)

08/12/2025

Registered office address changed from C/O Man Diesel & Turbo Uk Ltd 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP to 1 Mirrlees Drive Mirrlees Drive Hazel Grove Stockport SK7 5BP on 2025-12-08

View PDF (1 pages)

08/12/2025

Certificate of change of name

View PDF (3 pages)

25/11/2025

Secretary's details changed for Miss Ann Louise Durose on 2025-11-25

View PDF (1 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

10/09/2024

Appointment of Mr Ryan Hagelskjaer Lauridsen as a director on 2024-09-06

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09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

03/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Jan Zebitz Thomsen as a director on 2024-01-31

View PDF (1 pages)

15/01/2024

Appointment of Mr per Rud Jorgensen as a director on 2024-01-15

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-07-31 with no updates

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23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

09/01/2023

Appointment of Mr Jan Zebitz Thomsen as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Termination of appointment of Wayne Jones as a director on 2022-12-31

View PDF (1 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

28/10/2020

Termination of appointment of Howard White as a director on 2020-10-23

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

16/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

11/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

21/08/2013

Director's details changed for Mr Wayne Jones on 2010-06-01

View PDF (2 pages)

30/11/2012

Termination of appointment of Peter Siemons as a director

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

23/03/2011

Appointment of Miss Ann Louise Durose as a secretary

View PDF (1 pages)

17/03/2011

Termination of appointment of Murray Sparks as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Klaus Stahlmann as a director

View PDF (1 pages)

24/11/2010

Statement by directors

View PDF (4 pages)

24/11/2010

Statement of capital on 2010-11-24

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24/11/2010

Solvency statement dated 17/11/10

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (9 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Peter Robert Franz Norbert Siemons on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Klaus Guenther Stahlmann on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Howard White on 2010-07-31

View PDF (2 pages)

13/07/2010

Auditor's resignation

View PDF (1 pages)

22/06/2010

Termination of appointment of Manfred Stelz as a director

View PDF (1 pages)

21/06/2010

Auditor's resignation

View PDF (1 pages)

17/06/2010

Registered office address changed from 4 Grosvenor Place London SW1X 7DG on 2010-06-17

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

16/04/2010

Appointment of Mr Wayne Jones as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Stephan Funke as a director

View PDF (1 pages)

11/03/2010

Secretary's details changed for Murray Wayne Sparks on 2010-03-01

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (5 pages)

02/10/2009

Secretary appointed murray wayne sparks

View PDF (2 pages)

15/09/2009

Appointment terminated secretary andrew snowdon

View PDF (2 pages)

15/09/2009

Director appointed peter robert franz norbert siemons

View PDF (2 pages)

29/08/2009

Appointment terminated director matthias mitscherlich

View PDF (2 pages)

29/08/2009

Appointment terminated director david home

View PDF (2 pages)

29/08/2009

Appointment terminated director peter kock

View PDF (2 pages)

17/06/2009

Memorandum and Articles of Association

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16/06/2009

Certificate of change of name

View PDF (2 pages)

06/03/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

28/08/2008

Director's change of particulars / peter kock / 01/06/2007

View PDF (1 pages)

04/07/2008

Appointment terminated director juergen maus

View PDF (2 pages)

04/07/2008

Director appointed dr stephan josef gerhard funke

View PDF (2 pages)

05/02/2008

Secretary resigned

View PDF (2 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

31/08/2007

Return made up to 31/07/07; no change of members

View PDF (9 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (9 pages)

08/09/2005

New director appointed

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

08/08/2003

Return made up to 31/07/03; full list of members

View PDF (10 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (10 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

14/06/2002

Nc inc already adjusted 30/05/02

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14/06/2002

Resolutions

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14/06/2002

Resolutions

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

19/12/2000

Secretary resigned

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

19/12/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

16/11/2000

New secretary appointed

View PDF (3 pages)

26/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

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17/05/2000

New director appointed

View PDF (2 pages)

07/01/2000

Return made up to 30/11/99; full list of members

View PDF (8 pages)

07/01/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

17/12/1998

Return made up to 30/11/98; full list of members

View PDF (12 pages)

17/12/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (3 pages)

25/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

27/11/1997

Return made up to 30/11/97; full list of members

View PDF (10 pages)

27/11/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

10/04/1997

Return made up to 02/04/97; no change of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

28/04/1996

Return made up to 02/04/96; no change of members

View PDF (9 pages)

24/04/1996

Director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

24/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

17/07/1995

New director appointed

View PDF (2 pages)

19/06/1995

Director resigned

View PDF (2 pages)

07/04/1995

Return made up to 02/04/95; full list of members

View PDF (14 pages)

18/01/1995

Full group accounts made up to 1994-06-30

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18/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Director resigned

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13/04/1994

Return made up to 02/04/94; no change of members

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02/03/1994

Full group accounts made up to 1993-06-30

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06/01/1994

Full accounts made up to 1993-06-30

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10/11/1993

New director appointed

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23/06/1993

Full group accounts made up to 1992-06-30

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23/06/1993

Full accounts made up to 1992-06-30

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03/06/1993

New director appointed

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03/06/1993

New director appointed

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03/06/1993

Director resigned

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03/06/1993

Director resigned

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15/04/1993

Return made up to 02/04/93; no change of members

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07/04/1992

Return made up to 02/04/92; full list of members

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10/01/1992

Full accounts made up to 1991-06-30

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17/04/1991

Return made up to 02/04/91; no change of members

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12/04/1991

New director appointed

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28/02/1991

Director resigned

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17/12/1990

Full accounts made up to 1990-06-30

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04/05/1990

Full accounts made up to 1989-06-30

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04/05/1990

Return made up to 09/04/90; full list of members

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19/07/1989

Director resigned

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04/05/1989

Full accounts made up to 1988-06-30

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04/05/1989

Return made up to 04/04/89; full list of members

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17/02/1988

Return made up to 26/01/88; full list of members

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07/02/1988

Full accounts made up to 1987-06-30

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16/06/1987

Certificate of change of name

View PDF (2 pages)

14/03/1987

Return made up to 10/03/87; full list of members

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16/01/1987

Full accounts made up to 1986-06-30

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06/11/1986

Return made up to 09/08/86; full list of members

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09/05/1986

Director resigned;new director appointed

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30/03/1965

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Home, David Alexander Cospatrick, The Earl Of Home	Director	12/05/2000 - 30/07/2009	9
Jones, Wayne	Director	09/04/2010 - 31/12/2022	22
White, Howard	Director	16/05/2007 - 23/10/2020	3
Pape, Fritz	Director	25/05/2005 - 16/04/2007	1
Jorgensen, Per Rud	Director	15/01/2024 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About EVERLLENCE TURBO (UK) LIMITED

EVERLLENCE TURBO (UK) LIMITED is an(a) Active company incorporated on 30/03/1965 with the registered office located at 1 Mirrlees Drive Mirrlees Drive, Hazel Grove, Stockport SK7 5BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERLLENCE TURBO (UK) LIMITED?

EVERLLENCE TURBO (UK) LIMITED is currently Active. It was registered on 30/03/1965 .

Where is EVERLLENCE TURBO (UK) LIMITED located?

EVERLLENCE TURBO (UK) LIMITED is registered at 1 Mirrlees Drive Mirrlees Drive, Hazel Grove, Stockport SK7 5BP.

What does EVERLLENCE TURBO (UK) LIMITED do?

EVERLLENCE TURBO (UK) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for EVERLLENCE TURBO (UK) LIMITED?

The latest filing was on 08/12/2025: Registered office address changed from C/O Man Diesel & Turbo Uk Ltd 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP to 1 Mirrlees Drive Mirrlees Drive Hazel Grove Stockport SK7 5BP on 2025-12-08.