EBB3 LIMITED
WILMSLOW JBMV PLC

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 09942744
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 97 ALDERLEY ROAD, WILMSLOW, ENGLAND, SK9 1PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to 97 Alderley Road Wilmslow SK9 1PT on 3 February 2017; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of EBB3 LIMITED are www.ebb3.co.uk, and www.ebb3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ebb3 Limited is a Private Limited Company. The company registration number is 09942744. Ebb3 Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Ebb3 Limited is 97 Alderley Road Wilmslow England Sk9 1pt. . CLARK, Michael is a Secretary of the company. BOWKER, Andrew John is a Director of the company. CLARK, Michael Anthony is a Director of the company. VICKERS, Mark Richard is a Director of the company. Secretary MW DOUGLAS & COMPANY LIMITED has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARK, Michael
Appointed Date: 08 January 2016
Director
BOWKER, Andrew John
Appointed Date: 12 August 2016
48 years old
Director
CLARK, Michael Anthony
Appointed Date: 08 January 2016
59 years old
Director
VICKERS, Mark Richard
Appointed Date: 08 January 2016
65 years old

Resigned Directors

Secretary
MW DOUGLAS & COMPANY LIMITED
Resigned: 08 January 2016
Appointed Date: 08 January 2016
Director
ADAMS, Laurence Douglas
Resigned: 08 January 2016
Appointed Date: 08 January 2016
59 years old
Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 January 2016
Appointed Date: 08 January 2016

Persons With Significant Control

Mr Andrew John Bowker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Vickers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBB3 LIMITED Events

08 Mar 2017
Confirmation statement made on 7 January 2017 with updates
03 Feb 2017
Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to 97 Alderley Road Wilmslow SK9 1PT on 3 February 2017
31 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jan 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
12 Aug 2016
Appointment of Mr Andrew John Bowker as a director on 12 August 2016
...
... and 8 more events
11 Jan 2016
Appointment of Mr Michael Clark as a secretary on 8 January 2016
08 Jan 2016
Termination of appointment of Mw Douglas & Company Limited as a secretary on 8 January 2016
08 Jan 2016
Termination of appointment of Douglas Nominees Limited as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Laurence Douglas Adams as a director on 8 January 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 50,000

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