Company number 07609524
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 50,000
. The most likely internet sites of ETERNALGREEN INTERNATIONAL LTD are www.eternalgreeninternational.co.uk, and www.eternalgreen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Eternalgreen International Ltd is a Private Limited Company.
The company registration number is 07609524. Eternalgreen International Ltd has been working since 19 April 2011.
The present status of the company is Active. The registered address of Eternalgreen International Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIANG, Jianhang is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director YIN, Jinrong has been resigned. The company operates in "Dormant Company".
eternalgreen international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 30 March 2016
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 30 January 2015
Appointed Date: 19 April 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2016
Appointed Date: 30 January 2015
Director
YIN, Jinrong
Resigned: 30 January 2015
Appointed Date: 19 April 2011
75 years old
Persons With Significant Control
Jianhang Liang
Notified on: 6 March 2017
55 years old
Nature of control: Has significant influence or control
ETERNALGREEN INTERNATIONAL LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 March 2016
31 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 March 2016
...
... and 18 more events
15 Apr 2013
Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012
26 Jun 2012
Accounts for a dormant company made up to 30 April 2012
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
05 Apr 2012
Annual return made up to 5 April 2012 with full list of shareholders
19 Apr 2011
Incorporation
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