About

Registered Number: 10459828
Date of Incorporation: 02/11/2016 (4 years and 6 months ago)
Company Status: Active
Registered Address: 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG,

 

Founded in 2016, Ever Bright Inn Ltd has its registered office in Merseyside. Chen, Wei, Chen, Xiaojie, Han, Ying, Ma, Lei, Shen, Leen, Song, Xia, Wang, Hong, Wang, Jing, Wang, Shuying, Wang, Ying, Wang, Zhaoliang, Zhan, Haizheng, Zhao, Xiaoming, Zheng, Haiying, Zhu, Yunfei, Fang, Yi, Qin, Fangfang, Sun, Zhina are listed as the directors of Ever Bright Inn Ltd. Currently we aren't aware of the number of employees at the Ever Bright Inn Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Wei 10 December 2018 - 1
CHEN, Xiaojie 23 November 2018 - 1
HAN, Ying 20 July 2019 - 1
MA, Lei 02 November 2016 - 1
SHEN, Leen 10 December 2018 - 1
SONG, Xia 15 October 2019 - 1
WANG, Hong 24 November 2019 - 1
WANG, Jing 24 May 2019 - 1
WANG, Shuying 08 March 2019 - 1
WANG, Ying 15 November 2019 - 1
WANG, Zhaoliang 05 August 2019 - 1
ZHAN, Haizheng 11 February 2019 - 1
ZHAO, Xiaoming 08 March 2019 - 1
ZHENG, Haiying 20 July 2019 - 1
ZHU, Yunfei 01 April 2019 - 1
FANG, Yi 15 December 2017 24 September 2019 1
QIN, Fangfang 01 December 2018 01 March 2020 1
SUN, Zhina 31 August 2018 06 April 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lei Ma/
1981-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RP04AP01 - N/A 01 July 2020
TM01 - Termination of appointment of director 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
AP01 - Appointment of director 27 February 2020
AP01 - Appointment of director 27 February 2020
AP01 - Appointment of director 27 February 2020
AP01 - Appointment of director 26 February 2020
AP01 - Appointment of director 26 February 2020
AP01 - Appointment of director 14 January 2020
CS01 - N/A 17 December 2019
TM01 - Termination of appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 30 August 2019
AP01 - Appointment of director 16 August 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 31 May 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 22 January 2019
CS01 - N/A 18 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 26 November 2018
PSC04 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AD01 - Change of registered office address 13 November 2018
AP01 - Appointment of director 08 September 2018
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 24 April 2018
AA - Annual Accounts 16 April 2018
AP01 - Appointment of director 09 January 2018
AP01 - Appointment of director 09 January 2018
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
CS01 - N/A 03 November 2017
NEWINC - New incorporation documents 02 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.