EVERBRIGHT HOTEL LTD

Profile EVERBRIGHT HOTEL LTD

Actual on 01.11.2020
Company name
EVERBRIGHT HOTEL LTD
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Company number
09088823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 May 2021 due by Wednesday, 02 June 2021

Last statement dated Tuesday, 19 May 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
ROSSETT HALL HOTEL CHESTER ROAD, ROSSETT, WALES, WREXHAM, LL12 0DE
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PSC and Officers EVERBRIGHT HOTEL LTD

Officers

(as of 21.09.2020)

CHEN, Gaoyi
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: Chester Road, Rossett, Wales, Wrexham, LL12 0DE, Rossett Hall Hotel
Nationality: Chinese
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: England
MA, Lei
Status: Active
Appointed on: Sunday, 22 February 2015
Correspondence address: Chester Road, Rossett, Wales, Wrexham, LL12 0DE, Rossett Hall Hotel
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: England
SHEN, Jinyao
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: Chester Road, Rossett, Wales, Wrexham, LL12 0DE, Rossett Hall Hotel
Nationality: Chinese
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: England
TANG, Jingyu
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: Chester Road, Rossett, Wales, Wrexham, LL12 0DE, Rossett Hall Hotel
Nationality: Chinese
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: England
YAN, Peng
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: Chester Road, Rossett, Wales, Wrexham, LL12 0DE, Rossett Hall Hotel
Nationality: Chinese
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
YANG, Wen
Status: Active
Appointed on: Wednesday, 28 January 2015
Correspondence address: Chester Road, Rossett, Wales, Wrexham, LL12 0DE, Rossett Hall Hotel
Nationality: Chinese
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: England
ZHANG, Yunran
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Chester Road, Rossett, Wales, Wrexham, LL12 0DE, Rossett Hall Hotel
Nationality: Chinese
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: England
LI, Chunze
Status: Not active
Appointed on: Monday, 08 September 2014
Resigned on: Monday, 16 February 2015
Correspondence address: North End Road, Golders Green, United Kingdom, London, NW11 7PH, 14a
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
HAN, Bing
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Tuesday, 19 May 2015
Correspondence address: Princess Street, BARRETTE LTD, England, Manchester, M1 6DE, 40
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
GONG, Peiran
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 20 August 2014
Correspondence address: North End Road, Golders Green, United Kingdom, London, NW11 7PH, 14a
Nationality: Chinese
Date of birth: September 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
REN, Tongtong
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 20 August 2014
Correspondence address: North End Road, Golders Green, United Kingdom, London, NW11 7PH, 14a
Nationality: Chinese
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Lei Ma
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Wrexham, Rossett Hall Hotel
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent