This company is commonly known as E.b.e.s. Limited. The company was founded 22 years ago and was given the registration number 04323134. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | E.B.E.S. LIMITED |
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Company Number | : | 04323134 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Secretary | 15 November 2001 | Active |
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 15 November 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 15 November 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 15 November 2001 | Active |
Mr Graham Trayton Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-09 | Gazette | Gazette filings brought up to date. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Gazette | Gazette notice compulsory. | Download |
2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-01 | Officers | Change person director company with change date. | Download |
2018-06-01 | Officers | Change person secretary company with change date. | Download |
2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
2018-06-01 | Officers | Change person director company with change date. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-21 | Officers | Change person director company with change date. | Download |
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