EBRO LIMITED
MIDDLESEX

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Company number 05344500
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of EBRO LIMITED are www.ebro.co.uk, and www.ebro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ebro Limited is a Private Limited Company. The company registration number is 05344500. Ebro Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Ebro Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . REED, Paul is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
REED, Paul
Appointed Date: 27 January 2005
54 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Secretary
KIRKCOURT LIMITED
Resigned: 27 January 2010
Appointed Date: 27 January 2005
Nominee Director
BUYVIEW LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 27 January 2005

Persons With Significant Control

Paul Reed
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EBRO LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 28 more events
16 Mar 2005
Ad 27/01/05--------- £ si 1@1=1 £ ic 1/2
15 Feb 2005
Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
27 Jan 2005
Incorporation

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