EVER RISING GROUP LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09273498
Status Active
Incorporation Date 21 October 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 December 2016. The most likely internet sites of EVER RISING GROUP LTD. are www.everrisinggroup.co.uk, and www.ever-rising-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ever Rising Group Ltd is a Private Limited Company. The company registration number is 09273498. Ever Rising Group Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Ever Rising Group Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. SHOU, Xianwen is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 07 December 2016
Director
SHOU, Xianwen
Appointed Date: 21 October 2014
44 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2016
Appointed Date: 21 October 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 21 October 2015
Appointed Date: 21 October 2014

Persons With Significant Control

Xianwen Shou
Notified on: 21 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EVER RISING GROUP LTD. Events

16 Dec 2016
Accounts for a dormant company made up to 31 October 2016
15 Dec 2016
Confirmation statement made on 21 October 2016 with updates
11 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 December 2016
11 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 December 2016
11 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 December 2016
...
... and 1 more events
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
16 Nov 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 21 October 2015
16 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 21 October 2015
16 Nov 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 November 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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