EBEC HOLDINGS LIMITED
COLCHESTER BIDEAWHILE 570 LIMITED

Hellopages » Suffolk » Babergh » CO7 6UP

Company number 06439792
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address EAST BERGHOLT PLACE, EAST BERGHOLT, COLCHESTER, SUFFOLK, UNITED KINGDOM, CO7 6UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Secretary's details changed for Mrs Sara Catherine Eley on 28 September 2016; Director's details changed for Mrs Sara Catherine Eley on 28 September 2016. The most likely internet sites of EBEC HOLDINGS LIMITED are www.ebecholdings.co.uk, and www.ebec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ebec Holdings Limited is a Private Limited Company. The company registration number is 06439792. Ebec Holdings Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Ebec Holdings Limited is East Bergholt Place East Bergholt Colchester Suffolk United Kingdom Co7 6up. . ELEY, Sara Catherine is a Secretary of the company. ELEY, Rupert Lyle Charles is a Director of the company. ELEY, Sara Catherine is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELEY, Sara Catherine
Appointed Date: 02 January 2008
Director
ELEY, Rupert Lyle Charles
Appointed Date: 02 January 2008
65 years old
Director
ELEY, Sara Catherine
Appointed Date: 02 January 2008
60 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 28 November 2007
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 02 January 2008
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Rupert Lyle Eley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Rupert Eley 2006 Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBEC HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Secretary's details changed for Mrs Sara Catherine Eley on 28 September 2016
28 Sep 2016
Director's details changed for Mrs Sara Catherine Eley on 28 September 2016
28 Sep 2016
Director's details changed for Mr Rupert Lyle Charles Eley on 28 September 2016
28 Sep 2016
Registered office address changed from East Bergholt Place East Bergholt Colchester Suffolk CO7 6UP to East Bergholt Place East Bergholt Colchester Suffolk CO7 6UP on 28 September 2016
...
... and 35 more events
08 Jan 2008
Nc inc already adjusted 02/01/08
08 Jan 2008
Memorandum and Articles of Association
08 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007
Incorporation

Similar Companies

EBEAUTY LIMITED EBEAUTYSHOP LIMITED EBECARTON MEDICAL SERVICES LIMITED EBECKE LIMITED EBECOM LIMITED EBECPC LIMITED EBECS LIMITED