EBN LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 04545533
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 EUR 25,000 . The most likely internet sites of EBN LIMITED are www.ebn.co.uk, and www.ebn.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Ebn Limited is a Private Limited Company. The company registration number is 04545533. Ebn Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Ebn Limited is C O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. The company`s financial liabilities are £64.5k. It is £13.78k against last year. And the total assets are £661.76k, which is £201.68k against last year. VALMORI, Alberto is a Secretary of the company. SUMMERS, Victor Mervyn is a Director of the company. ZANNIER, Luigi is a Director of the company. Secretary ABC CORPORATE SERVICES LIMITED has been resigned. Director PECORARI, Marco has been resigned. Director SANTIN, Dario Osvaldo has been resigned. The company operates in "Freight transport by road".


ebn Key Finiance

LIABILITIES £64.5k
+27%
CASH n/a
TOTAL ASSETS £661.76k
+43%
All Financial Figures

Current Directors

Secretary
VALMORI, Alberto
Appointed Date: 01 January 2004
Director
SUMMERS, Victor Mervyn
Appointed Date: 04 December 2008
73 years old
Director
ZANNIER, Luigi
Appointed Date: 25 September 2002
65 years old

Resigned Directors

Secretary
ABC CORPORATE SERVICES LIMITED
Resigned: 02 December 2004
Appointed Date: 25 September 2002
Director
PECORARI, Marco
Resigned: 08 October 2014
Appointed Date: 25 September 2002
58 years old
Director
SANTIN, Dario Osvaldo
Resigned: 29 March 2007
Appointed Date: 25 September 2002
79 years old

Persons With Significant Control

Mr Luigi Zannier
Notified on: 25 September 2016
65 years old
Nature of control: Has significant influence or control
Cld Srl
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EBN LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • EUR 25,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Termination of appointment of Marco Pecorari as a director on 8 October 2014
...
... and 32 more events
22 Jul 2004
Total exemption small company accounts made up to 31 December 2003
03 Jun 2004
Return made up to 25/09/03; full list of members
27 Mar 2004
New secretary appointed
08 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
25 Sep 2002
Incorporation

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