EBALTA DISTRIBUTION LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 0HY

Company number 08304055
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address C3 FORD AIRFIELD INDUSTRIAL ESTATE, FORD, ARUNDEL, WEST SUSSEX, ENGLAND, BN18 0HY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to C3 Ford Airfield Industrial Estate Ford Arundel West Sussex BN18 0HY on 25 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EBALTA DISTRIBUTION LIMITED are www.ebaltadistribution.co.uk, and www.ebalta-distribution.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and one months. The distance to to Barnham Rail Station is 2.1 miles; to Angmering Rail Station is 4.7 miles; to Amberley Rail Station is 5.9 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebalta Distribution Limited is a Private Limited Company. The company registration number is 08304055. Ebalta Distribution Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Ebalta Distribution Limited is C3 Ford Airfield Industrial Estate Ford Arundel West Sussex England Bn18 0hy. The company`s financial liabilities are £61.96k. It is £25.21k against last year. And the total assets are £879.44k, which is £360.9k against last year. HAY, Adrian Michael is a Director of the company. REYNOLDS, Paul is a Director of the company. Director REYNOLDS, Samantha has been resigned. The company operates in "Other transportation support activities".


ebalta distribution Key Finiance

LIABILITIES £61.96k
+68%
CASH n/a
TOTAL ASSETS £879.44k
+69%
All Financial Figures

Current Directors

Director
HAY, Adrian Michael
Appointed Date: 22 November 2012
62 years old
Director
REYNOLDS, Paul
Appointed Date: 02 January 2013
50 years old

Resigned Directors

Director
REYNOLDS, Samantha
Resigned: 19 February 2016
Appointed Date: 02 January 2013
49 years old

Persons With Significant Control

Mr Paul Reynolds
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Michael Hay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBALTA DISTRIBUTION LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 Oct 2016
Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to C3 Ford Airfield Industrial Estate Ford Arundel West Sussex BN18 0HY on 25 October 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Termination of appointment of Samantha Reynolds as a director on 19 February 2016
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 8 more events
10 Jan 2013
Appointment of Mrs Samantha Reynolds as a director
10 Jan 2013
Director's details changed for Mr Adrian Michael Hay on 10 January 2013
10 Jan 2013
Appointment of Mr Paul Reynolds as a director
05 Dec 2012
Registered office address changed from Unit 3-5 Mannor Park Pagham Road Chichester PO20 1LJ England on 5 December 2012
22 Nov 2012
Incorporation

EBALTA DISTRIBUTION LIMITED Charges

31 January 2013
All assets debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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