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E P B F LIMITED

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

This company is commonly known as E P B F Limited. The company was founded 17 years ago and was given the registration number 05964513. The firm's registered office is in ETCHINGHAM. You can find them at Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E P B F LIMITED
Company Number:05964513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East Sussex, England, TN19 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa Kortobi, 5 Rue Beizajsag, Tanger 90000, Morroco,

Secretary12 October 2006Active
Swanfield Farm, Foots Lane, Burwash Weald, Etchingham, England, TN19 7LE

Director12 October 2006Active
Villa Kortobi, 5 Rue Beizajsag, Tanger 90000, Morroco,

Director12 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 October 2006Active
Stettiner Strasse 3, 61130 Erbstadt, Nidderau, Germany,

Director12 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 October 2006Active

People with Significant Control

Mr Laurent Hamet
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:Morocco
Address:Villa Kortobi, 5 Rue Beizajsag, Tangier, Morocco, 90000
Nature of control:
  • Significant influence or control
Mr Stephen John Charles Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Swanfield Farm, Foots Lane, Etchingham, England, TN19 7LE
Nature of control:
  • Significant influence or control
Mr Manfred Kurt Ulrich
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:Germany
Address:Stettiner Strasse 3, 61130 Erbstadt, Nidderau, Germany,
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-11-21Address

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

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-13Officers

Change person director company with change date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Officers

Change person director company with change date.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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