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EBP 620 LIMITED

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

This company is commonly known as Ebp 620 Limited. The company was founded 25 years ago and was given the registration number 03667655. The firm's registered office is in TAMWORTH. You can find them at The Old Council Chambers, Halford Street, Tamworth, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EBP 620 LIMITED
Company Number:03667655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxdown, Thorne, St Margaret, Wellington, United Kingdom, TA21 0EQ

Director19 December 2001Active
The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB

Director24 September 2013Active
1 Devon Place, Bridgetown, Totnes, TQ9 5AE

Secretary01 April 2000Active
15 Honeylands Way, Exeter, EX4 8QR

Secretary13 November 1998Active
Foxdown, Thorne St Margaret, Wellington, TA21 0EQ

Secretary19 December 2001Active
The Knoll, Marsh Green, Exeter, EX5 2ES

Secretary01 July 2001Active
Doddridge House, East Village, Crediton, EX17 4BY

Secretary31 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 November 1998Active
The Old Council Chambers, C/O Philip Barnes & Co Ltd, Halford Street, Tamworth, United Kingdom, B79 7RB

Corporate Secretary17 February 2003Active
1 Biddington Way, Honiton, EX14 2GU

Director13 November 1998Active
Torr House, Thorn, Chagford, TQ13 8DK

Director13 November 1998Active
Foxdown, Thorne St Margaret, Wellington, TA21 0EQ

Director19 December 2001Active
Foxdown, Thorne St Margaret, Wellington, TA21 0EQ

Director19 December 2001Active
Foxdown, Thorne St Margaret, Wellington, TA21 0EQ

Director19 December 2001Active
Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, TQ12 1PY

Director01 July 2001Active
Mamhead Court, Mamhead, Exeter, EX6 8HX

Director01 July 2001Active
The Knoll, Marsh Green, Exeter, EX5 2ES

Director31 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 November 1998Active

People with Significant Control

Relynk Limited
Notified on:09 November 2021
Status:Active
Country of residence:England
Address:The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cyril Peter Gould
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Foxdown, Thorne St Margaret, Wellington, United Kingdom, TA21 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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