General information

Name:

Everbright Hotel Limited

Office Address:

Rossett Hall Hotel Chester Road Rossett LL12 0DE Wrexham

Number: 09088823

Incorporation date: 2014-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Everbright Hotel began its operations in the year 2014 as a Private Limited Company registered with number: 09088823. This company has been functioning for 10 years and the present status is active. This company's office is located in Wrexham at Rossett Hall Hotel Chester Road. Anyone can also find the company using the post code of LL12 0DE. This firm's registered with SIC code 55100 and their NACE code stands for Hotels and similar accommodation. June 30, 2022 is the last time when the company accounts were filed.

As stated, this company was established in June 2014 and has been guided by eleven directors, and out this collection of individuals seven (Lei M., Wen Y., Yunran Z. and 4 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties. What is more, the director's duties are constantly backed by a secretary - Qionghui H., who was officially appointed by this specific company in February 2021.

Financial data based on annual reports

Company staff

Qionghui H.

Role: Secretary

Appointed: 03 February 2021

Latest update: 21 April 2024

Lei M.

Role: Director

Appointed: 22 February 2015

Latest update: 21 April 2024

Wen Y.

Role: Director

Appointed: 28 January 2015

Latest update: 21 April 2024

Yunran Z.

Role: Director

Appointed: 17 December 2014

Latest update: 21 April 2024

Jingyu T.

Role: Director

Appointed: 11 September 2014

Latest update: 21 April 2024

Jinyao S.

Role: Director

Appointed: 11 September 2014

Latest update: 21 April 2024

Peng Y.

Role: Director

Appointed: 08 September 2014

Latest update: 21 April 2024

Gaoyi C.

Role: Director

Appointed: 08 September 2014

Latest update: 21 April 2024

People with significant control

Lei M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lei M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 16 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Barrette Limited

Address:

144 Thatto Heath Road Thatto Heath

Post code:

WA9 5PE

City / Town:

St Helens

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
9
Company Age

Similar companies nearby

Closest companies