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EBL MODULAR LIMITED

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

This company is commonly known as Ebl Modular Limited. The company was founded 19 years ago and was given the registration number 05394961. The firm's registered office is in RUNCORN. You can find them at Ebl Group Clifton Road, Sutton Weaver, Runcorn, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EBL MODULAR LIMITED
Company Number:05394961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ebl Group Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebl Group, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Secretary10 December 2013Active
Iron Dish House, Chester Road Frodsham, Warrington, WA6 6XR

Director16 March 2005Active
Camellia House, Mauldeth Road, Heaton Moor, SK4 3QU

Secretary16 March 2005Active
Agp Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, WA7 3EH

Director10 December 2013Active
62, Seymour Grove, Manchester, England, M16 0LN

Director17 January 2020Active
Camellia House, Mauldeth Road, Heaton Moor, SK4 3QU

Director16 March 2005Active

People with Significant Control

Mr Edward Paul Briscoe Basnett
Notified on:16 March 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Irondish House, Chester Road, Frodsham, England, WA6 6XR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-10-27Officers

Termination director company with name termination date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

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

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Resolution

Resolution.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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