Warning: file_put_contents(c/ee1f5a8a9f20bf1c3877b5a8f7d7b3c4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/a579a6b5872b08c5ba254ac6fcc202dc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Evergreen Electronics Co., Ltd, N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVERGREEN ELECTRONICS CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evergreen Electronics Co., Ltd. The company was founded 9 years ago and was given the registration number 09316498. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVERGREEN ELECTRONICS CO., LTD
Company Number:09316498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 303, Gate 2, Building 1, Hongqi District(Section 4),, Yuhua District, Changsha, China, 410007

Director18 November 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary18 November 2014Active

People with Significant Control

Zuliang Wang
Notified on:15 October 2016
Status:Active
Date of birth:June 1973
Nationality:Chinese
Country of residence:China
Address:Room 303, Gate 2, Building 1, Hongqi District(Section 4), Yuhua District, Changsha, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-12-02Address

Change registered office address company with date old address new address.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Address

Change registered office address company with date old address new address.

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download
2018-01-05Officers

Termination secretary company with name termination date.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type dormant.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Officers

Change corporate secretary company with change date.

Download
2014-11-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.