HOWGILL EBT LIMITED
PENRITH

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Company number 06027539
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of HOWGILL EBT LIMITED are www.howgillebt.co.uk, and www.howgill-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Oxenholme Lake District Rail Station is 10.6 miles; to Appleby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howgill Ebt Limited is a Private Limited Company. The company registration number is 06027539. Howgill Ebt Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Howgill Ebt Limited is Lyon Equipment Limited Units 3 7 Tebay Business Park Old Tebay Penrith Cumbria Ca10 3ss. . GARDNER, Gillian Frances is a Secretary of the company. BENNETT, Francis Raymond is a Director of the company. BENSON, Tina Elizabeth is a Director of the company. CAPPER, Jonathan Broughton is a Director of the company. LYON, Malcolm Kensington is a Director of the company. NICHOLLS, Carol Anne is a Director of the company. Secretary OSG SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARDNER, Gillian Frances
Appointed Date: 19 January 2011
Director
BENNETT, Francis Raymond
Appointed Date: 13 December 2006
74 years old
Director
BENSON, Tina Elizabeth
Appointed Date: 13 December 2006
68 years old
Director
CAPPER, Jonathan Broughton
Appointed Date: 13 December 2006
63 years old
Director
LYON, Malcolm Kensington
Appointed Date: 13 December 2006
86 years old
Director
NICHOLLS, Carol Anne
Appointed Date: 13 December 2006
66 years old

Resigned Directors

Secretary
OSG SECRETARIES LIMITED
Resigned: 24 December 2010
Appointed Date: 13 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Malcolm Kensington Lyon
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWGILL EBT LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
21 Nov 2015
Accounts for a dormant company made up to 30 April 2015
04 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 31 more events
01 Feb 2008
Return made up to 13/12/07; full list of members
23 Sep 2007
Accounts for a dormant company made up to 30 April 2007
24 Aug 2007
Accounting reference date shortened from 31/12/07 to 30/04/07
13 Dec 2006
Secretary resigned
13 Dec 2006
Incorporation

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