EBONRATE LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 03934785
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address A U CHAUHAN LIMITED, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of EBONRATE LIMITED are www.ebonrate.co.uk, and www.ebonrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ebonrate Limited is a Private Limited Company. The company registration number is 03934785. Ebonrate Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Ebonrate Limited is A U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts Wd6 4rn. . DESCHAMPS, Bruno Robert is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DESCHAMPS, Bruno Robert
Appointed Date: 09 March 2006
78 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 09 March 2009
Appointed Date: 09 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2000
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Waterlow Domiciliary Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBONRATE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 39 more events
21 Mar 2000
New director appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
16 Mar 2000
Registered office changed on 16/03/00 from: pixpalm management LTD standbrook house old bond street london W1X 3TB
28 Feb 2000
Incorporation

EBONRATE LIMITED Charges

25 July 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Cde (Technology) Far East Limited
Description: Fixed and floating charges over the undertaking and all…

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