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E B C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E B C Limited. The company was founded 15 years ago and was given the registration number 06938985. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Pauls Square, , Birmingham, West Midlands. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:E B C LIMITED
Company Number:06938985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Beauchamp Avenue, Leamington Spa, CV32 5TD

Director22 June 2009Active
Flat 2, 30 Clarendon Sqaure, Leamington, CV32 5QX

Director22 June 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director19 June 2009Active

People with Significant Control

Mr Rick Stanforth
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcdonald Stanforth
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-27Restoration

Bona vacantia company.

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2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-19Insolvency

Liquidation voluntary statement of affairs.

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2019-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-19Resolution

Resolution.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Address

Change registered office address company with date old address.

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2013-08-23Mortgage

Mortgage create with deed with charge number.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-02-22Accounts

Change account reference date company previous extended.

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2012-10-31Mortgage

Legacy.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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