Company number 06726534
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address BEADLOW COTTAGE, 13 THE BOURNE, ALBURY, WARE, HERTFORDSHIRE, SG11 2JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of EBAN MCGRANE LIMITED are www.ebanmcgrane.co.uk, and www.eban-mcgrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Harlow Mill Rail Station is 8 miles; to Audley End Rail Station is 8.4 miles; to Ware Rail Station is 8.5 miles; to Royston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eban Mcgrane Limited is a Private Limited Company.
The company registration number is 06726534. Eban Mcgrane Limited has been working since 17 October 2008.
The present status of the company is Active. The registered address of Eban Mcgrane Limited is Beadlow Cottage 13 The Bourne Albury Ware Hertfordshire Sg11 2jr. . MCGRANE, Eban James is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 17 October 2008
Appointed Date: 17 October 2008
51 years old
Persons With Significant Control
Mr Eban Mcgrane
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EBAN MCGRANE LIMITED Events
15 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 13 more events
18 Jan 2010
Director's details changed for Eban James Mcgrane on 3 November 2009
31 Oct 2008
Director appointed eban james mcgrane
20 Oct 2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
20 Oct 2008
Appointment terminated director aderyn hurworth
17 Oct 2008
Incorporation