EBG UK SERVICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ebg Uk Service Limited. The company was founded 8 years ago and was given the registration number 10418521. The firm's registered office is in THEALE. You can find them at 1210 Park View, Arlington Business Park, Theale, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | EBG UK SERVICE LIMITED |
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| Company Number | : | 10418521 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1210 Park View, Arlington Business Park, Theale, Berkshire, England, RG7 4TY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1650, Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 10 October 2016 | Active |
| 1650, Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 01 January 2019 | Active |
People with Significant Control
| Mr Gregory Buchan |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1650, Waterside Drive, Reading, England, RG7 4SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Poppy Buchan |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1650, Waterside Drive, Reading, England, RG7 4SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Buchan |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1650, Waterside Drive, Reading, England, RG7 4SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Keith Buchan |
| Notified on | : | 10 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brookview Lodge, Turners Green, Reading, England, RG7 6RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)