Company number 09276394
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 30 PERRY WAY, PERRY WAY, LIGHTWATER, SURREY, GU18 5LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
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 October 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of EVERGREEN FUSION LIMITED are www.evergreenfusion.co.uk, and www.evergreen-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Blackwater Rail Station is 4 miles; to Ash Vale Rail Station is 5.2 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Fusion Limited is a Private Limited Company.
The company registration number is 09276394. Evergreen Fusion Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Evergreen Fusion Limited is 30 Perry Way Perry Way Lightwater Surrey Gu18 5lb. . WATT, Jasmine is a Director of the company. Director LAU, Siew Chong has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
LAU, Siew Chong
Resigned: 26 November 2014
Appointed Date: 23 October 2014
57 years old
Persons With Significant Control
Nrs Jasmine Watt
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Siew Chong Lau
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EVERGREEN FUSION LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
30 Dec 2014
Registered office address changed from 1 Winkfield Road Ascot Berkshire SL5 7LX England to 30 Perry Way Perry Way Lightwater Surrey GU18 5LB on 30 December 2014
27 Nov 2014
Termination of appointment of Siew Chong Lau as a director on 26 November 2014
27 Nov 2014
Appointment of Mrs Jasmine Watt as a director on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
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