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EEBS LIMITED

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

This company is commonly known as Eebs Limited. The company was founded 20 years ago and was given the registration number 05239841. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EEBS LIMITED
Company Number:05239841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Springfield Road, Chelmsford, Essex, CM2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gable Cottages, Writtle, CM1 3PN

Secretary23 September 2004Active
Brooklands, Main Road, Broomfield, Chelmsford, United Kingdom, CM1 7AJ

Director24 July 2012Active
2 Gable Cottages, Margaretting Road Writtle, Chelmsford, CM1 3PN

Director23 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 2004Active

People with Significant Control

Mr Nicholas John Pilgrim
Notified on:07 October 2021
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:West House, 34 Broomfield Road, Chelmsford, England, CM1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Garth Holmes
Notified on:07 October 2021
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:West House, 34 Broomfield Road, Chelmsford, England, CM1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Ivan Fields
Notified on:05 February 2020
Status:Active
Date of birth:February 1948
Nationality:Barbadian
Country of residence:Barbados
Address:Dgm Financial Group, Level 3, Cedar Court, St Michael, Barbados,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Black Rock Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:Barbados
Address:Dgm Bank & Trust Inc, 2nd Floor, Hasting Financial Centre, Christ Church, Barbados,
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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