Company number 09412680
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address RM101, 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 January 2017. The most likely internet sites of EVER MING CO., LTD are www.evermingco.co.uk, and www.ever-ming-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ever Ming Co Ltd is a Private Limited Company.
The company registration number is 09412680. Ever Ming Co Ltd has been working since 29 January 2015.
The present status of the company is Active. The registered address of Ever Ming Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. YANG, Ming is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 17 January 2017
Director
YANG, Ming
Appointed Date: 29 January 2015
47 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2017
Appointed Date: 29 January 2015
Persons With Significant Control
Ming Yang
Notified on: 19 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
EVER MING CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 January 2017
18 Jan 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 January 2017
18 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 January 2017
09 Feb 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29