About

Registered Number: 03578542
Date of Incorporation: 10/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: No 7 Hertford Street, London, W1J 7RH

 

Founded in 1998, Shanghai Everbright Import & Export Company Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this business. This company has one director listed as Gupta, Parduman Kumar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Parduman Kumar 24 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 13 June 2018
PSC01 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
CS01 - N/A 11 June 2017
AA - Annual Accounts 12 February 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 10 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 28 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
225 - Change of Accounting Reference Date 20 April 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
287 - Change in situation or address of Registered Office 10 May 2005
287 - Change in situation or address of Registered Office 26 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 06 May 2004
CERTNM - Change of name certificate 01 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 23 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 May 2003
CERTNM - Change of name certificate 11 February 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 01 August 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 March 2002
AA - Annual Accounts 19 October 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 08 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 May 2001
363s - Annual Return 01 August 2000
288a - Notice of appointment of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
363s - Annual Return 09 September 1999
NEWINC - New incorporation documents 10 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.