EVERFLUX LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
EVERFLUX LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
EVERFLUX LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300359. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EVERFLUX LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300359. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EVERFLUX LIMITED - BRENTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BERKELEY TOWNSEND
HUNTER HOUSE 150 HUTTON ROAD
BRENTWOOD
ESSEX
CM15 8NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
BERKELEY TOWNSEND
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARVEY WISEMAN | May 1965 | British | Director | 2024-03-21 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-01-09 UNTIL 1997-04-01 | RESIGNED | ||
| DR ALAN LEONARD WISEMAN | Feb 1933 | British | Director | 1997-04-01 UNTIL 2024-01-05 | RESIGNED |
| HARVEY WISEMAN | British | Secretary | 1998-04-21 UNTIL 2010-10-28 | RESIGNED | |
| MRS JOSEPHINE SMITH | British | Secretary | 1997-04-01 UNTIL 1998-04-21 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-01-09 UNTIL 1997-04-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-01-09 UNTIL 1997-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Leonard Wiseman | 2016-04-06 | 2/1933 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EVERFLUX LIMITED | 2024-03-28 | 30-06-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2023-03-23 | 30-06-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2022-02-19 | 30-06-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2021-03-17 | 30-06-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2020-03-18 | 30-06-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2019-03-27 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2018-03-29 | 30-06-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2017-03-24 | 30-06-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2016-03-04 | 30-06-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - EVERFLUX LIMITED | 2015-03-06 | 30-06-2014 | £1 Cash £1 equity |