EVERSHINE INVESTMENTS LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3ET

Company number 05964333
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address SHANTI VILLA, OXHEY DRIVE SOUTH, NORTHWOOD, MIDDLESEX, HA6 3ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EVERSHINE INVESTMENTS LIMITED are www.evershineinvestments.co.uk, and www.evershine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Evershine Investments Limited is a Private Limited Company. The company registration number is 05964333. Evershine Investments Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Evershine Investments Limited is Shanti Villa Oxhey Drive South Northwood Middlesex Ha6 3et. . DHAMECHA, Amit Kumar Shantilal is a Secretary of the company. DHAMECHA, Amit Kumar Shantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHAMECHA, Rupen Shantilal has been resigned. Director SHAH, Biran has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHAMECHA, Amit Kumar Shantilal
Appointed Date: 12 October 2006
Director
DHAMECHA, Amit Kumar Shantilal
Appointed Date: 12 October 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
DHAMECHA, Rupen Shantilal
Resigned: 20 November 2015
Appointed Date: 12 October 2006
58 years old
Director
SHAH, Biran
Resigned: 12 October 2014
Appointed Date: 27 February 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Rupen Shantilal Dhamecha
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Kumar Shantilal Dhamecha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Biran Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERSHINE INVESTMENTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Termination of appointment of Rupen Shantilal Dhamecha as a director on 20 November 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
...
... and 24 more events
21 Nov 2006
New director appointed
21 Nov 2006
Registered office changed on 21/11/06 from: suite 7B & 7C york house 347-353A station road harrow middlesex HA1 1LN
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
12 Oct 2006
Incorporation

EVERSHINE INVESTMENTS LIMITED Charges

20 April 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7-9 roberts road, shirley, southampton. By way of fixed…

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