EBONITE SYSTEMS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2NB

Company number 04079392
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 220 WARWICK ROAD, SPARKHILL, BIRMINGHAM, B11 2NB
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EBONITE SYSTEMS LTD are www.ebonitesystems.co.uk, and www.ebonite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ebonite Systems Ltd is a Private Limited Company. The company registration number is 04079392. Ebonite Systems Ltd has been working since 27 September 2000. The present status of the company is Active. The registered address of Ebonite Systems Ltd is 220 Warwick Road Sparkhill Birmingham B11 2nb. . YEHIA, Omar Mohamed is a Secretary of the company. YEHIA, Mohamed Ahmed Aly, Dr is a Director of the company. Secretary EL SAIFY, Ahmed has been resigned. Secretary YEHIA, Elham has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WARRAICH, Shaukat Hayat has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
YEHIA, Omar Mohamed
Appointed Date: 26 October 2011
Director
YEHIA, Mohamed Ahmed Aly, Dr
Appointed Date: 10 October 2000
64 years old

Resigned Directors

Secretary
EL SAIFY, Ahmed
Resigned: 01 August 2007
Appointed Date: 23 July 2003
Secretary
YEHIA, Elham
Resigned: 20 August 2004
Appointed Date: 10 October 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 October 2000
Appointed Date: 27 September 2000
Director
WARRAICH, Shaukat Hayat
Resigned: 11 November 2008
Appointed Date: 01 November 2005
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 October 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Dr Mohamed Ahmed Aly Yehia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EBONITE SYSTEMS LTD Events

01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Compulsory strike-off action has been discontinued
16 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Registered office address changed from 212 Warwick Road Sparkhill Birmingham B11 2NB to 220 Warwick Road Sparkhill Birmingham B11 2NB on 16 November 2015
...
... and 46 more events
02 Nov 2000
New director appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
06 Oct 2000
Registered office changed on 06/10/00 from: 20 kingshurst road northfield birmingham B31 2LN
27 Sep 2000
Incorporation

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