Company number 09396832
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, 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 23 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of EVER SHINING INTERNATIONAL TRADE CO., LTD are www.evershininginternationaltradeco.co.uk, and www.ever-shining-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ever Shining International Trade Co Ltd is a Private Limited Company.
The company registration number is 09396832. Ever Shining International Trade Co Ltd has been working since 20 January 2015.
The present status of the company is Active. The registered address of Ever Shining International Trade Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. LIU, Haiyan is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 12 January 2016
Director
LIU, Haiyan
Appointed Date: 20 January 2015
45 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 January 2016
Appointed Date: 20 January 2015
Persons With Significant Control
Haiyan Liu
Notified on: 23 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EVER SHINING INTERNATIONAL TRADE CO., LTD Events
28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 January 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
13 Jan 2016
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 12 January 2016
13 Jan 2016
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 January 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20