Company number 08358998
Status Active
Incorporation Date 14 January 2013
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 nineteen events have happened. The last three records are Director's details changed for Mr Zhanjun Yang on 7 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of EVERSTAR INDUSTRIES CO., LTD are www.everstarindustriesco.co.uk, and www.everstar-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Everstar Industries Co Ltd is a Private Limited Company.
The company registration number is 08358998. Everstar Industries Co Ltd has been working since 14 January 2013.
The present status of the company is Active. The registered address of Everstar Industries Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Zhanjun is a Secretary of the company. YANG, Zhanjun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 January 2015
Appointed Date: 14 January 2013
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 January 2017
Appointed Date: 24 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2016
Appointed Date: 14 January 2015
Persons With Significant Control
Zhanjun Yang
Notified on: 13 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
EVERSTAR INDUSTRIES CO., LTD Events
08 Feb 2017
Director's details changed for Mr Zhanjun Yang on 7 February 2017
07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2017
Appointment of Zhanjun Yang as a secretary on 13 January 2017
18 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 January 2017
...
... and 9 more events
14 Feb 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 14 January 2015
14 Feb 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2015
31 Jan 2014
Accounts for a dormant company made up to 31 January 2014
20 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
14 Jan 2013
Incorporation