EVERBRIGHT HOTEL LTD - WREXHAM


Company Profile Company Filings

Overview

EVERBRIGHT HOTEL LTD is a Private Limited Company from WREXHAM WALES and has the status: Active.
EVERBRIGHT HOTEL LTD was incorporated 9 years ago on 16/06/2014 and has the registered number: 09088823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EVERBRIGHT HOTEL LTD - WREXHAM

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ROSSETT HALL HOTEL CHESTER ROAD
WREXHAM
LL12 0DE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS YUNRAN ZHANG Aug 1989 Chinese Director 2014-12-17 CURRENT
MRS. WEN YANG May 1984 Chinese Director 2015-01-28 CURRENT
MR PENG YAN Feb 1968 Chinese Director 2014-09-08 CURRENT
MISS JINGYU TANG Aug 1989 Chinese Director 2014-09-11 CURRENT
MR GAOYI CHEN Jun 1985 Chinese Director 2014-09-08 CURRENT
MISS JINYAO SHEN Sep 1989 Chinese Director 2014-09-11 CURRENT
MR LEI MA Apr 1981 British Director 2015-02-22 CURRENT
MISS QIONGHUI HOU Secretary 2021-02-03 CURRENT
MISS TONGTONG REN Jan 1989 Chinese Director 2014-06-18 UNTIL 2014-08-20 RESIGNED
MR CHUNZE ZE LI Aug 1974 Chinese Director 2014-09-08 UNTIL 2015-02-16 RESIGNED
MR BING HAN Feb 1980 British Director 2014-06-16 UNTIL 2015-05-19 RESIGNED
PEIRAN GONG Sep 1987 Chinese Director 2014-06-18 UNTIL 2014-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lei Ma 2016-04-06 4/1981 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Everbright Hotel Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-06-2022 £170,244 Cash £1,628,711 equity
Everbright Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-03-2021 £92,992 Cash £1,811,158 equity
Everbright Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £29,540 Cash £-267,937 equity
Everbright Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-03-2018 £24,449 Cash £-280,109 equity
Everbright Hotel Ltd - Accounts to registrar - small 17.1 2018-01-02 31-03-2017 £39,375 Cash £-409,698 equity
Everbright Hotel Ltd - Accounts to registrar - small 16.3d 2017-03-22 31-03-2016 £303,664 Cash £-130,357 equity
Everbright Hotel Ltd - Limited company - abbreviated - 11.9 2016-03-16 30-06-2015 £843,719 Cash £-10,963 equity

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