EBITRAN LIMITED

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

This company is commonly known as Ebitran Limited. The company was founded 10 years ago and was given the registration number 08887614. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	EBITRAN LIMITED
Company Number	:	08887614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
140 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	03 June 2019	Active
140 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	11 September 2023	Active
Hall Place, Stone Street, Seal, Sevenoaks, England, TN15 0LG	Secretary	26 September 2014	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Secretary	01 February 2016	Active
St Boltoph Building 138, Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Director	01 February 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
Hall Place, Stone Street, Seal, Sevenoaks, England, TN15 0LG	Director	26 September 2014	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
140 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	21 February 2020	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	03 June 2019	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	12 February 2014	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	01 February 2016	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	12 December 2018	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	21 July 2016	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	10 March 2021	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	26 October 2022	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active

People with Significant Control

Tyson Foods Uk Holding Ltd
Notified on	:	02 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	130 Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Universal Meats (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Brf Invicta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

EBITRAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement