EBSTONE KITCHENS LTD

Hellopages » Greater London » Ealing » W5 5TL

Company number 03314396
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 2ND FLOOR 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 7 February 2016 GBP 139 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EBSTONE KITCHENS LTD are www.ebstonekitchens.co.uk, and www.ebstone-kitchens.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebstone Kitchens Ltd is a Private Limited Company. The company registration number is 03314396. Ebstone Kitchens Ltd has been working since 06 February 1997. The present status of the company is Active. The registered address of Ebstone Kitchens Ltd is 2nd Floor 109 Uxbridge Road London W5 5tl. The company`s financial liabilities are £183.19k. It is £164.62k against last year. The cash in hand is £379.18k. It is £242.35k against last year. And the total assets are £410.76k, which is £264.87k against last year. EMERY, Helen Ann is a Secretary of the company. DEMPSEY, Steve is a Director of the company. Secretary BRIDGES, Caroline has been resigned. Secretary HUGHES, Sara has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


ebstone kitchens Key Finiance

LIABILITIES £183.19k
+886%
CASH £379.18k
+177%
TOTAL ASSETS £410.76k
+181%
All Financial Figures

Current Directors

Secretary
EMERY, Helen Ann
Appointed Date: 11 May 2005
Director
DEMPSEY, Steve
Appointed Date: 06 February 1997
59 years old

Resigned Directors

Secretary
BRIDGES, Caroline
Resigned: 30 June 2005
Appointed Date: 04 January 2001
Secretary
HUGHES, Sara
Resigned: 25 September 2000
Appointed Date: 06 February 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Stephen Dempsey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Ann Emery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBSTONE KITCHENS LTD Events

10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 7 February 2016
  • GBP 139
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
17 Feb 1997
New secretary appointed
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
14 Feb 1997
Registered office changed on 14/02/97 from: 372 old street london EC1V 9LT
06 Feb 1997
Incorporation

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