EVERGREEN CAPITAL INVESTMENT LIMITED
OXFORD

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Company number 09187015
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 1 KINGS MEADOW OSNEY MEAD, FERRY HINKSEY ROAD, OXFORD, OX2 0DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 208 . The most likely internet sites of EVERGREEN CAPITAL INVESTMENT LIMITED are www.evergreencapitalinvestment.co.uk, and www.evergreen-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Evergreen Capital Investment Limited is a Private Limited Company. The company registration number is 09187015. Evergreen Capital Investment Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Evergreen Capital Investment Limited is 1 Kings Meadow Osney Mead Ferry Hinksey Road Oxford Ox2 0dp. . IWASAKI, Hirohisa is a Director of the company. IWASAKI, Kumi is a Director of the company. Director SAKAI, Katsushi has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IWASAKI, Hirohisa
Appointed Date: 22 August 2014
54 years old
Director
IWASAKI, Kumi
Appointed Date: 22 August 2014
64 years old

Resigned Directors

Director
SAKAI, Katsushi
Resigned: 10 February 2015
Appointed Date: 22 August 2014
51 years old

Persons With Significant Control

Mr Hirohisa Iwasaki
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kumi Iwasaki
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGREEN CAPITAL INVESTMENT LIMITED Events

09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 208
15 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 100
15 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 100
20 Feb 2015
Termination of appointment of Katsushi Sakai as a director on 10 February 2015
12 Sep 2014
Registered office address changed from Kbdr (Chartered Accountants & Registered Auditors) the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL England to 1 Kings Meadow Osney Mead Ferry Hinksey Road Oxford OX2 0DP on 12 September 2014
12 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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