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EB SUBSTRATE INSTALLATION LIMITED

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

This company is commonly known as Eb Substrate Installation Limited. The company was founded 10 years ago and was given the registration number 08759239. The firm's registered office is in SNODLAND. You can find them at 8 Willow Close, , Snodland, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EB SUBSTRATE INSTALLATION LIMITED
Company Number:08759239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:8 Willow Close, Snodland, Kent, England, ME6 5FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Willow Close, Snodland, England, ME6 5FA

Director30 April 2016Active
8 Willow Close, Snodland, England, ME6 5FA

Secretary04 November 2013Active
Unit 9, Bermondsey Trading Estate, Rotherhithe New Road, London, United Kingdom, SE16 3LL

Director04 November 2013Active
Unit 9, Bermondsey Trading Estate, Rotherhithe New Road, London, United Kingdom, SE16 3LL

Director04 November 2013Active
8 Willow Close, Snodland, England, ME6 5FA

Director04 November 2013Active

People with Significant Control

Mr Elcio Borges
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Italian
Country of residence:England
Address:The Courtyard, High Street, Ascot, England, SL5 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pollyana Mesavila
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Italian
Country of residence:England
Address:The Courtyard, High Street, Ascot, England, SL5 7HP
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
2024-03-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-05Gazette

Gazette notice compulsory.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Termination secretary company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-07-24Officers

Change person director company with change date.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-12-27Accounts

Change account reference date company current extended.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Officers

Change person secretary company with change date.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Address

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

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