CHINA EVERBRIGHT LIMITED

55 DALE WOOD ROAD, ORPINGTON  BR6 0BY
  • Active
  • Private Limited Company
  • Company No. 04864810
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHINA EVERBRIGHT LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in ORPINGTON. CHINA EVERBRIGHT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 2 months and 28 days.

Name CHINA EVERBRIGHT LIMITED
Company number 04864810
Company type Private Limited Company
Incorporation date 13 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 55 DALE WOOD ROAD
ORPINGTON
BR6 0BY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Yuanchen Sun Nationality: British Dates: Sunday, April 7, 2019 - present
ownership of shares 50 to 75 percent
Mr. Yunfeng Sun Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 September 2016
Last confirmation statement dated 13 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHINA EVERBRIGHT LIMITED 13 Aug 2003