EBD LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9LF

Company number 05710042
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 15 BUXTON GARDENS, LONDON, LONDON, ENGLAND, W3 9LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Stewart John Michie Duguid as a director on 15 February 2010; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of EBD LIMITED are www.ebd.co.uk, and www.ebd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebd Limited is a Private Limited Company. The company registration number is 05710042. Ebd Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Ebd Limited is 15 Buxton Gardens London London England W3 9lf. . DUGUID, Stewart John Michie is a Secretary of the company. DUGUID, Elizabeth Mary is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director DUGUID, Stewart John Michie has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUGUID, Stewart John Michie
Appointed Date: 15 February 2006

Director
DUGUID, Elizabeth Mary
Appointed Date: 15 February 2006
57 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Director
DUGUID, Stewart John Michie
Resigned: 15 February 2010
Appointed Date: 15 February 2006
58 years old

Director
SJD (DIRECTORS) LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mrs Elizabeth Mary Duguid
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EBD LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Feb 2017
Termination of appointment of Stewart John Michie Duguid as a director on 15 February 2010
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

09 Oct 2015
Registered office address changed from C/O Rodliffe Accounting Ltd the Salisbury House 5th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ to 15 Buxton Gardens London London W3 9LF on 9 October 2015
...
... and 26 more events
27 Feb 2006
Secretary resigned
27 Feb 2006
New director appointed
27 Feb 2006
New secretary appointed;new director appointed
27 Feb 2006
Director resigned
15 Feb 2006
Incorporation