Company number 08013168
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1,000
. The most likely internet sites of EVERBRIGHT INDUSTRY CORPORATION LIMITED are www.everbrightindustrycorporation.co.uk, and www.everbright-industry-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everbright Industry Corporation Limited is a Private Limited Company.
The company registration number is 08013168. Everbright Industry Corporation Limited has been working since 30 March 2012.
The present status of the company is Active. The registered address of Everbright Industry Corporation Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. YAO, Ka is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 27 March 2015
Director
YAO, Ka
Appointed Date: 30 March 2012
45 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 March 2015
Appointed Date: 29 March 2014
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 19 March 2013
Appointed Date: 30 March 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2014
Appointed Date: 19 March 2013
Persons With Significant Control
Mr Ka Yao
Notified on: 17 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
EVERBRIGHT INDUSTRY CORPORATION LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
02 Apr 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 9 more events
01 Apr 2013
Accounts for a dormant company made up to 31 March 2013
19 Mar 2013
Annual return made up to 19 March 2013 with full list of shareholders
19 Mar 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
19 Mar 2013
Termination of appointment of C&V Business Services Limited as a secretary
30 Mar 2012
Incorporation
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