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E Brand Automotive Limited, OX14 3RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E BRAND AUTOMOTIVE LIMITED

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

This company is commonly known as E Brand Automotive Limited. The company was founded 24 years ago and was given the registration number 03847007. The firm's registered office is in OXON. You can find them at Unit 1 Radley Road Ind. Est, Abingdon, Oxon, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:E BRAND AUTOMOTIVE LIMITED
Company Number:03847007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1 Radley Road Ind. Est, Abingdon, Oxon, OX14 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Radley Road Ind. Est, Abingdon, Oxon, OX14 3RY

Director12 May 2014Active
18 Bailey Road, Cowley, OX4 3HY

Secretary23 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 September 1999Active
18 Bailey Road, Oxford, OX4 3HY

Director23 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 September 1999Active
18 Bailey Road, Cowley, OX4 3HY

Director23 September 1999Active

People with Significant Control

Mrs Margaret Elaine Kingham-Morris
Notified on:23 September 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit 1 Radley Road Ind. Est, Oxon, OX14 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Marc Richard Kingham
Notified on:23 September 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Unit 1 Radley Road Ind. Est, Oxon, OX14 3RY
Nature of control:
  • Ownership of shares 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
2024-04-14Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-02-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-10Accounts

Accounts with accounts type micro entity.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type micro entity.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Officers

Appoint person director company with name.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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