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EBBFIX LIMITED

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

This company is commonly known as Ebbfix Limited. The company was founded 28 years ago and was given the registration number 03116406. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EBBFIX LIMITED
Company Number:03116406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T/A Ic Systems, Lancaster Road, Carnaby Industrial Estate, Bridlington, England, YO15 3QY

Secretary30 November 2022Active
T/A I C Systems, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director01 January 2007Active
T/A I C Systems, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director30 November 1995Active
33 The Meadows, Hull, HU7 6EE

Secretary02 January 2001Active
11 Mayfield Road, Bridlington, YO15 3LE

Secretary07 November 1997Active
T/A I C Systems, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Secretary21 October 2009Active
River Pines, Grange Park Kemp Road, Swanland, HU14 3LZ

Secretary09 November 2006Active
163 Queensgate, Bridlington, YO16 5JE

Secretary27 October 1995Active
10 The Spinney, Swanland, HU14 3RD

Secretary03 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1995Active
Kindlescars Tower Street, Flamborough, Bridlington, YO15 1PD

Director30 November 1995Active
45 New Walk, Wansford Road, Driffield, YO25 5LE

Director08 November 1995Active
19 Oak Drive, Thorpe Willoughby, Selby, YO8 9FG

Director20 December 2001Active
T/A I C Systems, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director24 March 2011Active
163 Queensgate, Bridlington, YO16 5JE

Director27 October 1995Active
11 Mayfield Road, Bridlington, YO15 3LE

Director27 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1995Active

People with Significant Control

Miss Alice Connolly
Notified on:01 October 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:I C Systems, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Stephen Watts
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:T/A I C Systems, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lauren Watts
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:T/A I C Systems, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Norman Watts
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:T/A I C Systems, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

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2022-12-02Officers

Appoint person secretary company with name date.

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2022-12-02Persons with significant control

Change to a person with significant control.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination secretary company with name termination date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Officers

Change person director company with change date.

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2022-07-14Persons with significant control

Change to a person with significant control.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-06-30Persons with significant control

Change to a person with significant control.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-06-04Persons with significant control

Change to a person with significant control.

Download
2020-06-04Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download

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