Company number 07509015
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 2 HEATHCLIFF ROAD, BIRMINGHAM, ENGLAND, B11 3RA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Hao Yan as a director on 30 January 2017; Confirmation statement made on 28 January 2017 with updates; Appointment of Mrs Shabia Ali as a director on 30 January 2017. The most likely internet sites of EVERSHINE FURNITURE LIMITED are www.evershinefurniture.co.uk, and www.evershine-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Evershine Furniture Limited is a Private Limited Company.
The company registration number is 07509015. Evershine Furniture Limited has been working since 28 January 2011.
The present status of the company is Active. The registered address of Evershine Furniture Limited is 2 Heathcliff Road Birmingham England B11 3ra. The company`s financial liabilities are £40.16k. It is £10.47k against last year. The cash in hand is £28.31k. It is £15.09k against last year. And the total assets are £55.62k, which is £-105.94k against last year. ALI, Shabia is a Director of the company. Director YAN, Hao has been resigned. The company operates in "Other retail sale in non-specialised stores".
evershine furniture Key Finiance
LIABILITIES
£40.16k
+35%
CASH
£28.31k
+114%
TOTAL ASSETS
£55.62k
-66%
All Financial Figures
Current Directors
Director
ALI, Shabia
Appointed Date: 30 January 2017
50 years old
Resigned Directors
Director
YAN, Hao
Resigned: 30 January 2017
Appointed Date: 28 January 2011
43 years old
Persons With Significant Control
Mrs Shabia Ali
Notified on: 28 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Meng Wang
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERSHINE FURNITURE LIMITED Events
31 Jan 2017
Termination of appointment of Hao Yan as a director on 30 January 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Appointment of Mrs Shabia Ali as a director on 30 January 2017
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Registered office address changed from Unit 4 Northbridge Works 7 Storey Street Leicester LE3 5GR to 2 Heathcliff Road Birmingham B11 3RA on 8 February 2016
...
... and 8 more events
25 Oct 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
01 Mar 2012
Annual return made up to 28 January 2012 with full list of shareholders
09 Feb 2011
Company name changed evershine funiture LIMITED\certificate issued on 09/02/11
-
RES15 ‐
Change company name resolution on 2011-02-09
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NM01 ‐
Change of name by resolution
09 Feb 2011
Director's details changed for Hao Yan on 9 February 2011
28 Jan 2011
Incorporation