Company number 03310971
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address UNIT 7 HEOL CROPIN, DAFEN INDUSTRIAL ESTATE, DAFEN LLANELLI, CARMARTHENSHIRE, SA14 8QW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 5,002
. The most likely internet sites of EBS AUTOMATION LTD are www.ebsautomation.co.uk, and www.ebs-automation.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. The distance to to Pontarddulais Rail Station is 3.7 miles; to Gowerton Rail Station is 5 miles; to Pembrey & Burry Port Rail Station is 5.3 miles; to Ammanford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Automation Ltd is a Private Limited Company.
The company registration number is 03310971. Ebs Automation Ltd has been working since 31 January 1997.
The present status of the company is Active. The registered address of Ebs Automation Ltd is Unit 7 Heol Cropin Dafen Industrial Estate Dafen Llanelli Carmarthenshire Sa14 8qw. The company`s financial liabilities are £604.46k. It is £-131.83k against last year. The cash in hand is £366.23k. It is £-131.66k against last year. And the total assets are £814.52k, which is £-293.17k against last year. EVANS, Michael James is a Secretary of the company. EVANS, Michael James is a Director of the company. HARLAND, Keith David is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
ebs automation Key Finiance
LIABILITIES
£604.46k
-18%
CASH
£366.23k
-27%
TOTAL ASSETS
£814.52k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997
Persons With Significant Control
Mr Michael James Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith David Harland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EBS AUTOMATION LTD Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 52 more events
05 Mar 1997
New director appointed
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
25 Feb 1997
Registered office changed on 25/02/97 from: 110 whitchurch road cardiff CF4 3LY
31 Jan 1997
Incorporation
23 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2012
Legal mortgage
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H land at unit 7 dafen industrial park llanellias t/no…
12 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 6 & 7 dafen industrial park, llanelli…