UKBizDB.co.uk

E.B.G. (UK) LIMITED

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

This company is commonly known as E.b.g. (uk) Limited. The company was founded 31 years ago and was given the registration number 02796584. The firm's registered office is in DUNMOW. You can find them at Barnards Farm, Snow Hill Great Easton, Dunmow, Essex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:E.B.G. (UK) LIMITED
Company Number:02796584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Barnards Farm, Snow Hill Great Easton, Dunmow, Essex, CM6 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Brenchley Avenue, Gravesend, DA11 7RG

Secretary28 February 2002Active
Barnards Farm, Snowhill Great Eastern, Dunmow, CM6 2DR

Director-Active
Harvest, David Street Meopham, Gravesend, DA13 0BT

Secretary-Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary05 March 1993Active
Harvest, David Street Meopham, Gravesend, DA13 0BT

Director-Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director05 March 1993Active

People with Significant Control

Mr Mark Anthony
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Ebg House, Lower Road, Gravesend, England, DA11 9SW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nicola Gail Anthony
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Ebg House, Lower Road, Gravesend, England, DA11 9SW
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolution voluntary strike off suspended.

Download
2023-11-14Gazette

Gazette notice voluntary.

Download
2023-11-01Dissolution

Dissolution application strike off company.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Address

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

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts amended with accounts type total exemption full.

Download
2018-05-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type total exemption small.

Download
2014-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.