Company number 08938763
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Naiwang Wang as a secretary on 27 December 2016; Appointment of Naiwang Wang as a director on 27 December 2016. The most likely internet sites of EVERGREEN OIL & GAS FIELD SERVICE CO., LTD are www.evergreenoilgasfieldserviceco.co.uk, and www.evergreen-oil-gas-field-service-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Evergreen Oil Gas Field Service Co Ltd is a Private Limited Company.
The company registration number is 08938763. Evergreen Oil Gas Field Service Co Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Evergreen Oil Gas Field Service Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Naiwang is a Secretary of the company. WANG, Naiwang is a Director of the company. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Director WU, Guoyun has been resigned. The company operates in "Dormant Company".
evergreen oil & gas field service co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 27 December 2016
Appointed Date: 01 March 2016
Director
WU, Guoyun
Resigned: 27 December 2016
Appointed Date: 13 March 2014
48 years old
Persons With Significant Control
Naiwang Wang
Notified on: 27 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
EVERGREEN OIL & GAS FIELD SERVICE CO., LTD Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Appointment of Naiwang Wang as a secretary on 27 December 2016
06 Mar 2017
Appointment of Naiwang Wang as a director on 27 December 2016
06 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 December 2016
01 Mar 2017
Termination of appointment of Guoyun Wu as a director on 27 December 2016
...
... and 3 more events
05 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 March 2016
05 Mar 2016
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 March 2016
22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13