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EBAC HOLDINGS LIMITED

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

This company is commonly known as Ebac Holdings Limited. The company was founded 13 years ago and was given the registration number 07595879. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EBAC HOLDINGS LIMITED
Company Number:07595879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Small Leazes Farm, North Bitchburn, Crook, England, DL15 8AR

Secretary09 November 2015Active
Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR

Director25 August 2011Active
Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR

Director25 August 2011Active
Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR

Secretary16 December 2013Active
Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR

Director25 August 2011Active
Forward House, 8 Duke Street, Moor Lane, Bradford, United Kingdom, BD1 3QX

Director07 April 2011Active
Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR

Director25 August 2011Active
Forward House, 8 Duke Street, Bradford, United Kingdom, BD1 3QX

Corporate Director07 April 2011Active

People with Significant Control

Mrs Amanda Hird
Notified on:01 January 2021
Status:Active
Date of birth:March 1969
Nationality:British
Address:Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr John Clifford Laverick
Notified on:01 January 2021
Status:Active
Date of birth:August 1942
Nationality:British
Address:Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Colin Richard Elliott
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
Ebac Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ketton Way, Ketton Way, Newton Aycliffe, England, DL5 6SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
John Malcolm Elliott
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr James Anthony Elliott
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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