Company number 06433823
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address MNJ3206 RM B 1/F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EVER-PREMIER INT'L LIMITED are www.everpremierintl.co.uk, and www.ever-premier-int-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever Premier Int L Limited is a Private Limited Company.
The company registration number is 06433823. Ever Premier Int L Limited has been working since 21 November 2007.
The present status of the company is Active. The registered address of Ever Premier Int L Limited is Mnj3206 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. WANG, Wen is a Director of the company. YE, Ronghui is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary SEAWIND (HONGKONG) LIMITED has been resigned. Director ZHANG, Ling has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 30 September 2010
Director
WANG, Wen
Appointed Date: 21 November 2007
52 years old
Director
YE, Ronghui
Appointed Date: 20 November 2013
56 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 20 November 2009
Appointed Date: 21 November 2007
Secretary
SEAWIND (HONGKONG) LIMITED
Resigned: 30 September 2010
Appointed Date: 20 November 2009
Director
ZHANG, Ling
Resigned: 20 November 2013
Appointed Date: 21 November 2007
59 years old
Persons With Significant Control
Ms Wang Wen
Notified on: 21 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVER-PREMIER INT'L LIMITED Events
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
03 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 22 more events
18 Dec 2009
Termination of appointment of Hkrtp Limited as a secretary
25 Oct 2009
Registered office address changed from Mnj3206 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 25 October 2009
02 Jan 2009
Accounts for a dormant company made up to 30 November 2008
02 Jan 2009
Return made up to 21/11/08; full list of members
21 Nov 2007
Incorporation