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EBC BRAKES DIRECT LIMITED

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

This company is commonly known as Ebc Brakes Direct Limited. The company was founded 20 years ago and was given the registration number 04835479. The firm's registered office is in NORTHAMPTON. You can find them at Ebc Brakes Direct Ltd Upton Valley Way East, Pineham, Northampton, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EBC BRAKES DIRECT LIMITED
Company Number:04835479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Ebc Brakes Direct Ltd Upton Valley Way East, Pineham, Northampton, NN4 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebc Brakes Direct Ltd, Upton Valley Way East, Pineham, Northampton, England, NN4 9EF

Director01 April 2014Active
131 Ashburnham Road, Northampton, NN1 4RB

Secretary17 July 2003Active
Ebc Brakes Direct Ltd, Upton Valley Way East, Pineham, Northampton, England, NN4 9EF

Secretary10 September 2013Active
Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, MK9 2HR

Corporate Secretary27 October 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 July 2003Active
Ebc Brakes Direct Ltd, Upton Valley Way East, Pineham, Northampton, England, NN4 9EF

Director10 September 2013Active
Ebc Brakes Direct Ltd, Upton Valley Way East, Pineham, Northampton, England, NN4 9EF

Director10 September 2013Active
131 Ashburnham Road, Northampton, NN1 4RB

Director17 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 July 2003Active

People with Significant Control

Ebc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ebc Brakes Hq, Upton Valley Way East, Northampton, England, NN4 9EF
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type small.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-04-22Mortgage

Mortgage satisfy charge full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type full.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Officers

Termination secretary company with name termination date.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type full.

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2017-07-31Accounts

Accounts with accounts type full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type small.

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2014-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Officers

Appoint person director company with name.

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