MONT EVEREST INTERNATIONAL LTD
BIRMINGHAM

Hellopages » West Midlands » Walsall » B43 7DN

Company number 04938346
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 35 HORSESHOE CRESCENT, BIRMINGHAM, B43 7DN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 20,400 . The most likely internet sites of MONT EVEREST INTERNATIONAL LTD are www.monteverestinternational.co.uk, and www.mont-everest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mont Everest International Ltd is a Private Limited Company. The company registration number is 04938346. Mont Everest International Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Mont Everest International Ltd is 35 Horseshoe Crescent Birmingham B43 7dn. . ZHAO, Kun is a Secretary of the company. ZHANG, Jing is a Director of the company. ZHAO, Kun is a Director of the company. Secretary ZHANG, Jing has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director JIANG, Yun has been resigned. Director KUN, Zhao has been resigned. Director ZHANG, Jing has been resigned. Director ZHANG, Qihong, Dr has been resigned. Director ZHAO, Kun has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ZHAO, Kun
Appointed Date: 31 July 2007
Director
ZHANG, Jing
Appointed Date: 29 September 2005
46 years old
Director
ZHAO, Kun
Appointed Date: 21 October 2003
47 years old

Resigned Directors

Secretary
ZHANG, Jing
Resigned: 13 May 2004
Appointed Date: 21 October 2003
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 July 2007
Appointed Date: 13 May 2004
Director
JIANG, Yun
Resigned: 14 May 2004
Appointed Date: 21 October 2003
49 years old
Director
KUN, Zhao
Resigned: 02 December 2010
Appointed Date: 10 July 2008
47 years old
Director
ZHANG, Jing
Resigned: 03 June 2004
Appointed Date: 14 May 2004
46 years old
Director
ZHANG, Qihong, Dr
Resigned: 29 September 2005
Appointed Date: 03 June 2004
76 years old
Director
ZHAO, Kun
Resigned: 14 May 2004
Appointed Date: 21 October 2003
47 years old

Persons With Significant Control

Mr Kun Zhao
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jing Zhang
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONT EVEREST INTERNATIONAL LTD Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20,400
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 20,400
...
... and 57 more events
07 Nov 2003
Director's particulars changed
07 Nov 2003
Director's particulars changed
31 Oct 2003
Director's particulars changed
31 Oct 2003
Director's particulars changed
21 Oct 2003
Incorporation

MONT EVEREST INTERNATIONAL LTD Charges

6 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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