EBAY (UK) LIMITED
LONDON LAW 1044 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03726028
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Pierre Dunoyer De Segonzac as a director on 24 January 2017; Termination of appointment of Minh Phuong Nguyen as a director on 24 January 2017. The most likely internet sites of EBAY (UK) LIMITED are www.ebayuk.co.uk, and www.ebay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebay Uk Limited is a Private Limited Company. The company registration number is 03726028. Ebay Uk Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Ebay Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DUNOYER DE SEGONZAC, Pierre is a Director of the company. LATIMER, Alec Patrick is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BANNICK, Matthew has been resigned. Director BARNUM, Scott has been resigned. Director COBB, William Charles has been resigned. Director DRAKE, Paul Reuben has been resigned. Director JACOBSON, Mike has been resigned. Director LAWLER, Tanya Michelle has been resigned. Director LEWIS, Mark Peter has been resigned. Director MCCALLUM, Douglas Stuart has been resigned. Director NGUYEN, Minh Phuong has been resigned. Director NORRINGTON, Lorrie Marie has been resigned. Director RINN, Phillip has been resigned. Director SWETTE, Brian has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 May 2014
Director
DUNOYER DE SEGONZAC, Pierre
Appointed Date: 24 January 2017
55 years old
Director
LATIMER, Alec Patrick
Appointed Date: 14 April 2014
54 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 12 May 2014
Appointed Date: 04 February 2011
Secretary
TJG SECRETARIES LIMITED
Resigned: 04 February 2011
Appointed Date: 03 March 1999
Director
BANNICK, Matthew
Resigned: 14 November 2002
Appointed Date: 01 January 2002
61 years old
Director
BARNUM, Scott
Resigned: 04 February 2000
Appointed Date: 26 April 1999
69 years old
Director
COBB, William Charles
Resigned: 22 August 2007
Appointed Date: 28 January 2003
69 years old
Director
DRAKE, Paul Reuben
Resigned: 11 March 2014
Appointed Date: 10 February 2010
54 years old
Director
JACOBSON, Mike
Resigned: 17 July 2009
Appointed Date: 26 April 1999
71 years old
Director
LAWLER, Tanya Michelle
Resigned: 16 November 2016
Appointed Date: 07 May 2013
54 years old
Director
LEWIS, Mark Peter
Resigned: 10 February 2010
Appointed Date: 04 February 2008
56 years old
Director
MCCALLUM, Douglas Stuart
Resigned: 16 July 2009
Appointed Date: 28 July 2003
59 years old
Director
NGUYEN, Minh Phuong
Resigned: 24 January 2017
Appointed Date: 24 April 2015
45 years old
Director
NORRINGTON, Lorrie Marie
Resigned: 04 February 2008
Appointed Date: 16 October 2007
65 years old
Director
RINN, Phillip
Resigned: 15 April 2015
Appointed Date: 10 February 2010
51 years old
Director
SWETTE, Brian
Resigned: 01 January 2002
Appointed Date: 26 April 1999
71 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 26 April 1999
Appointed Date: 03 March 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 April 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Ebay Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBAY (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Feb 2017
Appointment of Pierre Dunoyer De Segonzac as a director on 24 January 2017
01 Feb 2017
Termination of appointment of Minh Phuong Nguyen as a director on 24 January 2017
17 Nov 2016
Termination of appointment of Tanya Michelle Lawler as a director on 16 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 100 more events
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1999
Company name changed law 1044 LIMITED\certificate issued on 08/04/99
03 Mar 1999
Incorporation

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