EVERBOOM INDUSTRY LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07868891
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 November 2016. The most likely internet sites of EVERBOOM INDUSTRY LTD are www.everboomindustry.co.uk, and www.everboom-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Everboom Industry Ltd is a Private Limited Company. The company registration number is 07868891. Everboom Industry Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Everboom Industry Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . HAN, Caikuan is a Director of the company. Secretary C&V BUSINESS SERVICE LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAN, Caikuan
Appointed Date: 02 December 2011
48 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICE LIMITED
Resigned: 08 November 2012
Appointed Date: 02 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2016
Appointed Date: 08 November 2012

Persons With Significant Control

Caikuan Han
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Haiyan Zhang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERBOOM INDUSTRY LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 November 2016
22 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 November 2016
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
04 Jan 2013
Accounts for a dormant company made up to 31 December 2012
08 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
08 Nov 2012
Termination of appointment of C&V Business Service Limited as a secretary
02 Dec 2011
Incorporation

Similar Companies

EVERBOLT CONSTRUCTION LTD EVERBOND LIMITED EVERBOOM TRADING LIMITED EVERBRAE CONSULTANCY LIMITED EVERBRAND LIMITED EVERBRECK LIMITED EVERBRIDGE EUROPE LIMITED