EBME.CO.UK LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AN

Company number 04295513
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address LAWRENCE AND COMPANY, 26 BELL STREET, SAWBRIDGEWORTH, HERTS, CM21 9AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10 . The most likely internet sites of EBME.CO.UK LIMITED are www.ebmecouk.co.uk, and www.ebme-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.8 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebme Co Uk Limited is a Private Limited Company. The company registration number is 04295513. Ebme Co Uk Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Ebme Co Uk Limited is Lawrence and Company 26 Bell Street Sawbridgeworth Herts Cm21 9an. . DAVIES, David Huw is a Secretary of the company. DAVIES, David Huw is a Director of the company. SANDHAM, John Dafydd, Dr is a Director of the company. Secretary SANDHAM, John Dafydd, Dr has been resigned. Secretary SANDHAM, Rosemary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCLELLAND, Caroline Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, David Huw
Appointed Date: 17 December 2010

Director
DAVIES, David Huw
Appointed Date: 01 March 2011
65 years old

Director
SANDHAM, John Dafydd, Dr
Appointed Date: 17 October 2008
63 years old

Resigned Directors

Secretary
SANDHAM, John Dafydd, Dr
Resigned: 17 December 2010
Appointed Date: 17 July 2007

Secretary
SANDHAM, Rosemary
Resigned: 17 July 2007
Appointed Date: 28 September 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Director
MCCLELLAND, Caroline Jane
Resigned: 17 December 2010
Appointed Date: 28 September 2001
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

EBME.CO.UK LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10

05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10

...
... and 44 more events
05 Nov 2001
New director appointed
05 Nov 2001
Director resigned
05 Nov 2001
Secretary resigned
05 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Sep 2001
Incorporation