This company is commonly known as Ebs Group Limited. The company was founded 32 years ago and was given the registration number 02633663. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EBS GROUP LIMITED |
|---|---|---|
| Company Number | : | 02633663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 13 February 2023 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 13 February 2023 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 12 December 2022 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 29 September 2023 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 25 November 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 18 April 2017 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 05 June 2006 | Active |
| 2 Broadgate, London, EC2M 7UR | Secretary | 05 October 2011 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 01 July 2021 | Active |
| 56 Wavertree Road, London, SW2 3SS | Secretary | 29 January 1997 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 14 January 2020 | Active |
| 104 Acacia Road, London, E17 8BW | Secretary | 15 December 2004 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 01 July 2021 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | - | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 05 June 2006 | Active |
| Swiss Bank Corp, Europastrasse 1, 8152 Zuerich Opfikon, Switzerland, | Director | 01 January 1995 | Active |
| 14b Wedderburn Road, Hampstead, London, NW3 5QG | Director | 13 November 1998 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| Cornelis Schuytstraat 41, Amsterdam, Netherlands, FOREIGN | Director | 28 January 2004 | Active |
| 223 Brookville Road, Brookville, Usa, | Director | 21 January 2003 | Active |
| Boterbloem 10, 1441 Tw Puramerend, The Netherlands, | Director | 31 December 1992 | Active |
| Aladinsvagen 12, Bromma, Sweden, | Director | 13 October 1999 | Active |
| Moravagen 16, Bromma, Stockholm, 16142 | Director | 23 December 1996 | Active |
| 5 North Weald Close, Shotgate, Wickford, SS11 8XP | Director | 18 May 1994 | Active |
| 5 North Weald Close, Shotgate, Wickford, SS11 8XP | Director | - | Active |
| Steepway, 3 Broom Close, Esher, KT10 9ET | Director | 08 September 2004 | Active |
| 10 Castle Close, London, SW19 5NH | Director | 23 December 1993 | Active |
| Tormont, 54 Fairmile Lane, Cobham, KT11 2DF | Director | 05 November 1993 | Active |
| 30 Laurel Hill Road, Mountain Lakes 07046 New Jersey, Usa, FOREIGN | Director | 24 August 1998 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 15 November 2012 | Active |
| 51 Forest Avenue, Apartment No 26, Old Greenwich Ct 06870 Usa, | Director | 29 July 1997 | Active |
| Great Nineveh Oast, Nineveh Lane, Benenden, TN17 4LG | Director | 28 May 2002 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 09 May 2018 | Active |
| 38, Mount Avenue, Westcliff On Sea, SS0 8PT | Director | - | Active |
| The Old Vicarage 2 Bury Lane, Codicote, Hitchin, SG4 8XT | Director | - | Active |
| Nex Markets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Accounts | Change account reference date company current shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.