Company number 05316231
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of THE EBURY GROUP LIMITED are www.theeburygroup.co.uk, and www.the-ebury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Ebury Group Limited is a Private Limited Company.
The company registration number is 05316231. The Ebury Group Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of The Ebury Group Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . HARWOOD, Paul Marlow is a Director of the company. Secretary HARWOOD, Paul Marlow has been resigned. Secretary ABBOTS (HARROW) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
ABBOTS (HARROW) LIMITED
Resigned: 01 January 2009
Appointed Date: 30 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
KING, Gary
Resigned: 30 October 2007
Appointed Date: 17 December 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
Mr Paul Marlow Harwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
THE EBURY GROUP LIMITED Events
18 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 28 more events
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
17 Dec 2004
Incorporation