This company is commonly known as E-beam Ltd. The company was founded 25 years ago and was given the registration number 03718114. The firm's registered office is in RICHMOND. You can find them at 1 Church Road, , Richmond, . This company's SIC code is 99999 - Dormant Company.
| Name | : | E-BEAM LTD |
|---|---|---|
| Company Number | : | 03718114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Church Road, Richmond, TW9 2QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Church Road, Richmond, United Kingdom, TW9 2QE | Director | 09 October 2012 | Active |
| Trinity Square 23-59, Staines Road, Hounslow, United Kingdom, TW3 3HE | Secretary | 15 March 1999 | Active |
| 1, Church Road, Richmond, United Kingdom, TW9 2QE | Secretary | 09 October 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 1999 | Active |
| Hawsons Cottage, St Martin's Street, Lincoln, LN2 1JA | Director | 15 March 1999 | Active |
| The White House 2 Orchard Lane, Kirmington, Ulceby, DN39 6YA | Director | 15 March 1999 | Active |
| 1, Church Road, Richmond, United Kingdom, TW9 2QE | Director | 09 October 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 February 1999 | Active |
| Sabre As Luxembourg S.A.R.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5, Rue Guillaume Kroll, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
| 2017-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Change account reference date company current extended. | Download |
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