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E & B LIMITED

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

This company is commonly known as E & B Limited. The company was founded 22 years ago and was given the registration number 04357155. The firm's registered office is in LIVERPOOL. You can find them at 148 Aigburth Road, , Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E & B LIMITED
Company Number:04357155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:148 Aigburth Road, Liverpool, L17 7BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Fulwood Court, 529 Aigburth Road, Liverpool, United Kingdom, L19 9DN

Secretary03 March 2016Active
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director26 April 2002Active
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director26 April 2002Active
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director22 January 2009Active
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director06 February 2014Active
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director22 January 2009Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Secretary21 January 2002Active
2 Upton Close, Upton, CH49 6NA

Secretary26 April 2002Active
148, Aigburth Road, Liverpool, United Kingdom, L17 7BR

Secretary19 May 2003Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Director21 January 2002Active

People with Significant Control

Mr Basil Clement Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons, The Plaza, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Clement Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons, The Plaza, Liverpool, United Kingdom, L3 9QJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-16Address

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

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Change person secretary company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Address

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

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-09-09Officers

Change person director company with change date.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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