EBB NORTH LIMITED
FARNBOROUGH

Hellopages » Surrey » Guildford » GU12 5QE

Company number 06355874
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address ELLIOTT BAXTER & COMPANY LTD, NEXUS PARK LYSONS AVENUE, ASH VALE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU12 5QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from The House of Mr Ebb, Central Way Feltham Middlesex TW14 0RX to C/O Elliott Baxter & Company Ltd Nexus Park Lysons Avenue Ash Vale Farnborough Hampshire GU12 5QE on 18 February 2016. The most likely internet sites of EBB NORTH LIMITED are www.ebbnorth.co.uk, and www.ebb-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Ash Rail Station is 1.8 miles; to Blackwater Rail Station is 4.5 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebb North Limited is a Private Limited Company. The company registration number is 06355874. Ebb North Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Ebb North Limited is Elliott Baxter Company Ltd Nexus Park Lysons Avenue Ash Vale Farnborough Hampshire England Gu12 5qe. . EDWARDS, Andrew David is a Secretary of the company. DOOLEY, Stuart is a Director of the company. ELLIOTT, Matthew James is a Director of the company. ELLIOTT, Timothy is a Director of the company. MURPHY, David Francis is a Director of the company. SWARBRICK, Mark Anthony is a Director of the company. TENNENT, David Macdonald is a Director of the company. WHITWORTH, Andrew is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
EDWARDS, Andrew David
Appointed Date: 30 August 2007

Director
DOOLEY, Stuart
Appointed Date: 30 August 2007
57 years old

Director
ELLIOTT, Matthew James
Appointed Date: 01 January 2010
43 years old

Director
ELLIOTT, Timothy
Appointed Date: 30 August 2007
72 years old

Director
MURPHY, David Francis
Appointed Date: 30 August 2007
68 years old

Director
SWARBRICK, Mark Anthony
Appointed Date: 30 August 2007
58 years old

Director
TENNENT, David Macdonald
Appointed Date: 30 August 2007
60 years old

Director
WHITWORTH, Andrew
Appointed Date: 30 August 2007
56 years old

Persons With Significant Control

Elliott Baxter & Company Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EBB NORTH LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Feb 2016
Registered office address changed from The House of Mr Ebb, Central Way Feltham Middlesex TW14 0RX to C/O Elliott Baxter & Company Ltd Nexus Park Lysons Avenue Ash Vale Farnborough Hampshire GU12 5QE on 18 February 2016
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,001

...
... and 20 more events
14 Oct 2008
Return made up to 30/08/08; full list of members
14 Oct 2008
Secretary's change of particulars / andrew edwards / 30/05/2008
07 Sep 2007
Ad 31/08/07--------- £ si 501@1=501 £ ic 500/1001
07 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
30 Aug 2007
Incorporation