This company is commonly known as Ebs Ltd. The company was founded 29 years ago and was given the registration number 02936613. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EBS LTD |
|---|---|---|
| Company Number | : | 02936613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1994 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 18 March 2022 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 18 March 2022 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 18 March 2022 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 08 June 1994 | Active |
| The Old Farmhouse Annexe Paradise, Kings Sutton, Banbury, OX17 3RP | Secretary | 08 June 1994 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Secretary | 31 October 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 1994 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 18 March 2022 | Active |
| Rundhaugveien 6, Oslo, Norway, O495 | Director | 29 July 1994 | Active |
| Mrs Hilary Barbara Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
| Nature of control | : |
|
| Mr Martin Christopher Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Capital | Capital cancellation shares. | Download |
| 2023-12-05 | Capital | Capital return purchase own shares. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Incorporation | Memorandum articles. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-12 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital name of class of shares. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-24 | Incorporation | Memorandum articles. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Capital | Capital variation of rights attached to shares. | Download |
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