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Everlyte Ltd, CO7 6AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVERLYTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everlyte Ltd. The company was founded 15 years ago and was given the registration number 06949944. The firm's registered office is in COLCHESTER. You can find them at Oakview Coopers Lane, Dedham, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVERLYTE LTD
Company Number:06949944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oakview Coopers Lane, Dedham, Colchester, Essex, CO7 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakview, Coopers Lane, Dedham, Colchester, United Kingdom, CO7 6AX

Secretary01 July 2009Active
Oakview, Coopers Lane, Dedham, Colchester, United Kingdom, CO7 6AX

Director01 August 2018Active
10/6, Wellington Crescent, East Melbourne, Australia, 30002

Director27 September 2013Active
1016, Wellington Crescent, East Melbourne, Australia,

Director01 July 2009Active
43-44, Cleeland Road, Oakleigh South, Oakliegh, Australia, 3167

Director29 February 2012Active

People with Significant Control

Mr Robert William Innes
Notified on:01 August 2018
Status:Active
Date of birth:September 1932
Nationality:British
Country of residence:England
Address:Oak View Cottage, Coopers Lane, Dedham, England, CO7 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anton Rickie Beckerath
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Australian
Country of residence:Australia
Address:10/6, Wellington Crescent, East Melbourne, Australia, 30002
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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