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EBONY NETWORKS LIMITED

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

This company is commonly known as Ebony Networks Limited. The company was founded 9 years ago and was given the registration number 09590928. The firm's registered office is in RUGBY. You can find them at 3 Hopps Lodge Drive, , Rugby, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:EBONY NETWORKS LIMITED
Company Number:09590928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:3 Hopps Lodge Drive, Rugby, England, CV21 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active
402, Burnaby Road, Coventry, United Kingdom, CV6 4AS

Director10 September 2017Active
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active
Ebony Networks, St. Peters Road, Rugby, United Kingdom, CV21 3QP

Director14 May 2015Active

People with Significant Control

Mr Roger Johnson
Notified on:06 April 2017
Status:Active
Date of birth:November 1954
Nationality:Jamaican
Country of residence:England
Address:27, Alexandra Road, Rugby, England, CV21 2SY
Nature of control:
  • Significant influence or control as trust
Mr Charlie O'Mara
Notified on:06 April 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:80, Marlborough Road, Rugby, England, CV22 6DD
Nature of control:
  • Significant influence or control as trust
Ms Tamara Greaves
Notified on:06 April 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:10, Monarch Close, Rugby, England, CV21 1NX
Nature of control:
  • Significant influence or control as trust
Ms Sylvia Greaves
Notified on:06 April 2017
Status:Active
Date of birth:October 1943
Nationality:Jamaican
Country of residence:England
Address:73, Wood Street, Rugby, England, CV21 2NY
Nature of control:
  • Significant influence or control as trust
Mr Keith Anthony Ruddock
Notified on:06 April 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:402, Burnaby Road, Coventry, England, CV6 4AS
Nature of control:
  • Significant influence or control as trust
Mr Steve Vassell
Notified on:06 April 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:15, Maple Grove, Rugby, England, CV21 2QS
Nature of control:
  • Significant influence or control as trust
Mr Emsley Williams
Notified on:06 April 2017
Status:Active
Date of birth:October 1934
Nationality:Jamaican
Country of residence:England
Address:197, Oxford Street, Rugby, England, CV21 3LY
Nature of control:
  • Significant influence or control as trust
Mr George Ruddock
Notified on:06 April 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:3, Hopps Lodge Drive, Rugby, England, CV21 3UW
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-09-26Officers

Termination director company with name termination date.

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2017-09-26Officers

Termination director company with name termination date.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-09-15Address

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

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date no member list.

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2015-05-14Incorporation

Incorporation company.

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