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EBERO PIPE SYSTEMS LIMITED

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

This company is commonly known as Ebero Pipe Systems Limited. The company was founded 18 years ago and was given the registration number 05727055. The firm's registered office is in DRONFIELD. You can find them at Office 4 Stubley Works, Wreakes Lane, Dronfield, Derbyshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EBERO PIPE SYSTEMS LIMITED
Company Number:05727055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Office 4 Stubley Works, Wreakes Lane, Dronfield, Derbyshire, S18 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2, Carrwood Road, Chesterfield Trading Estate, Chesterfield, England, S41 9QB

Director18 October 2013Active
17 Eskdale Close, Dronfield Woodhouse, S18 8PQ

Secretary21 March 2006Active
157 Old Road, Brampton, Chesterfield, S40 3QL

Secretary01 January 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 March 2006Active
Office 4, Stubley Works, Wreakes Lane, Dronfield, United Kingdom, S18 1PN

Director18 October 2013Active
Donatusstr 37, Bergheim, Germany,

Director01 February 2007Active
17 Eskdale Close, Dronfield Woodhouse, S18 8PQ

Director21 March 2006Active
157 Old Road, Brampton, Chesterfield, S40 3QL

Director01 January 2008Active
Sauerbruchstr 37, Koln, Germany,

Director21 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 March 2006Active

People with Significant Control

Mr Carsten Schweneker
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:German
Country of residence:England
Address:Units 1 & 2, Carrwood Road, Chesterfield, England, S41 9QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type small.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

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

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2017-10-17Officers

Change person director company with change date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Officers

Appoint person director company with name.

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