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EBICO TRADING LIMITED

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

This company is commonly known as Ebico Trading Limited. The company was founded 9 years ago and was given the registration number 09564763. The firm's registered office is in CARTERTON. You can find them at Zinc Building Second Floor, Broadshires Way, Carterton, Oxon. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:EBICO TRADING LIMITED
Company Number:09564763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:Zinc Building Second Floor, Broadshires Way, Carterton, Oxon, England, OX18 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 16, Hexagon House, Avenue 4, Station Lane, Witney, England, OX28 4BN

Director28 April 2015Active
Office 16, Hexagon House, Avenue 4, Station Lane, Witney, England, OX28 4BN

Director04 November 2020Active
Zinc Building, Second Floor, Broadshires Way, Carterton, England, OX18 1AD

Director12 June 2015Active
Zinc Building, Second Floor, Broadshires Way, Carterton, England, OX18 1AD

Director12 June 2015Active
Zinc Building, Second Floor, Broadshires Way, Carterton, England, OX18 1AD

Director18 April 2016Active
The Carpenter’S Workshop Units 2a And 2b, Combe, Witney, United Kingdom, OX29 8ET

Director12 June 2015Active
Zinc Building, Second Floor, Broadshires Way, Carterton, England, OX18 1AD

Director12 October 2018Active

People with Significant Control

Mr Richard Guy Thomas Stenhouse
Notified on:15 April 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Zinc Building, Second Floor, Carterton, England, OX18 1AD
Nature of control:
  • Significant influence or control
Mr Hew Edward Ogilvy Balfour
Notified on:07 April 2017
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Zinc Building, Second Floor, Carterton, England, OX18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Charles Levermore
Notified on:07 April 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Zinc Building, Second Floor, Carterton, England, OX18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Geoffrey Knight
Notified on:07 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Zinc Building, Second Floor, Carterton, England, OX18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Jeremy Bridgewater
Notified on:07 April 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Zinc Building, Second Floor, Carterton, England, OX18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ebico Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Zinc Building, Broadshires Way, Carterton, England, OX18 1AD
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 (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 (3 months remaining)

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