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EBUYER (UK) LIMITED

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

This company is commonly known as Ebuyer (uk) Limited. The company was founded 24 years ago and was given the registration number 03941136. The firm's registered office is in BARTON-UPON-HUMBER. You can find them at The Nest, Falkland Way, Barton-upon-humber, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EBUYER (UK) LIMITED
Company Number:03941136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Nest, Falkland Way, Barton-upon-humber, DN18 5RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferry Road, Howdendyke, Goole, England, DN14 7UW

Director01 June 2023Active
Ferry Road, Howdendyke, Goole, England, DN14 7UW

Director03 April 2023Active
Ferry Road, Howdendyke, Goole, England, DN14 7UW

Director03 April 2023Active
Ferry Road, Howdendyke, Goole, England, DN14 7UW

Director04 April 2023Active
4 Thorncliffe Gardens, Auckley, Doncaster, DN9 3PE

Secretary14 January 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary07 March 2000Active
36a Woodholm Road, Sheffield, S11 9HT

Secretary14 May 2007Active
29 Truswell Road, Sheffield, S10 1WH

Secretary12 May 2005Active
2 Sparrowbusk Close, Barlborough, Chesterfield, S43 4UT

Secretary04 July 2000Active
23 Broomhill Avenue, Worksop, S81 7QP

Secretary09 May 2000Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Secretary13 December 2013Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Secretary01 December 2008Active
12 Swardale Road, Swarcliffe, Leeds, LS14 5HN

Secretary06 March 2006Active
The Farmhouse, Oakhill Roundhay Park Lane, Leeds, LS17 8AR

Secretary01 January 2008Active
52 Leeds Road, Selby, YO8 4JQ

Secretary19 July 2006Active
Court Farm, Rye, Puriton, TA7 8DA

Director05 January 2005Active
The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RX

Director04 November 2014Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director29 January 2008Active
801 West One Apts, Firzwilliam St, Sheffield, S1 4JY

Director11 May 2005Active
4 Thorncliffe Gardens, Auckley, Doncaster, DN9 3PE

Director14 January 2008Active
14 Aughton Lane, Aston, Sheffield, S26 2AJ

Director03 October 2005Active
Broadway, Sitwell Grove Morgate, Rotherham, S60 3AY

Director09 May 2000Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director03 May 2022Active
36a Woodholm Road, Sheffield, S11 9HT

Director14 May 2007Active
29 Truswell Road, Sheffield, S10 1WH

Director21 November 2005Active
12danebankrd, Lymm, WA13 9DW

Director27 April 2006Active
The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RX

Director01 August 2017Active
Newton Croft, 107 Stockbridge Road, Elloughton, HU15 1HW

Director22 November 2004Active
Hornshill House Barn, Guildford Road, Horsham, RH12 3BH

Director14 November 2005Active
Freshfields, Carlton Road, Worksop, S81 8BS

Director08 January 2007Active
23 Broomhill Avenue, Worksop, S81 7QP

Director26 October 2000Active
Manor Farm, Main Street, Hotham, England, YO43 4UD

Director19 November 2015Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director12 February 2009Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director01 August 2017Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director19 January 2005Active

People with Significant Control

Realtime Holdings Limited
Notified on:03 April 2023
Status:Active
Country of residence:United Kingdom
Address:The Pavilion, Kingfisher Way, Huntingdon, United Kingdom, PE29 6FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The West Retail Group Limited
Notified on:16 September 2020
Status:Active
Country of residence:England
Address:The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Stanley Healey
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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