EVER BRIGHT SHIPPING LIMITED
LONDON

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Company number 08800104
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EVER BRIGHT SHIPPING LIMITED are www.everbrightshipping.co.uk, and www.ever-bright-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ever Bright Shipping Limited is a Private Limited Company. The company registration number is 08800104. Ever Bright Shipping Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Ever Bright Shipping Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Minghui is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 15 October 2014
Director
CHEN, Minghui
Appointed Date: 03 December 2013
42 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 October 2014
Appointed Date: 03 December 2013

Persons With Significant Control

Minghui Chen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EVER BRIGHT SHIPPING LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
02 Dec 2015
Secretary's details changed for Uk Secretarial Services Limited on 15 October 2015
...
... and 4 more events
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,000
21 Oct 2014
Appointment of Uk Secretarial Services Limited as a secretary on 15 October 2014
21 Oct 2014
Termination of appointment of C&R Business Consulting Limited as a secretary on 15 October 2014
21 Oct 2014
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 21 October 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 50,000

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