Company number 06772163
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 7 SWAN COURT, HARBOROUGH ROAD LAMPORT, NORTHAMPTON, NN6 9ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registration of charge 067721630004, created on 16 February 2017; Registration of charge 067721630003, created on 16 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of EB DESIGNS INTERNATIONAL LIMITED are www.ebdesignsinternational.co.uk, and www.eb-designs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Eb Designs International Limited is a Private Limited Company.
The company registration number is 06772163. Eb Designs International Limited has been working since 12 December 2008.
The present status of the company is Active. The registered address of Eb Designs International Limited is 7 Swan Court Harborough Road Lamport Northampton Nn6 9er. . BREWER, Michael John is a Director of the company. BUIZZA, Elio Domenico is a Director of the company. SMITH, Simon Rodney is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2008
Appointed Date: 12 December 2008
94 years old
Persons With Significant Control
Mr Elio Domenico Buizza
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Brewer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Rodney Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EB DESIGNS INTERNATIONAL LIMITED Events
20 Feb 2017
Registration of charge 067721630004, created on 16 February 2017
20 Feb 2017
Registration of charge 067721630003, created on 16 February 2017
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Registration of charge 067721630002, created on 17 October 2016
...
... and 23 more events
06 Feb 2009
Director appointed elio domenico buizza
06 Feb 2009
Director appointed michael john brewer
27 Jan 2009
Ad 16/12/08\gbp si 2@1=2\gbp ic 1/3\
17 Dec 2008
Appointment terminated director barbara kahan
12 Dec 2008
Incorporation
16 February 2017
Charge code 0677 2163 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
16 February 2017
Charge code 0677 2163 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 October 2016
Charge code 0677 2163 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 April 2014
Charge code 0677 2163 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…