EBAUCHE LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 08622993
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of EBAUCHE LTD are www.ebauche.co.uk, and www.ebauche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ebauche Ltd is a Private Limited Company. The company registration number is 08622993. Ebauche Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Ebauche Ltd is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . MILNE, Laurence Peter John is a Director of the company. SAFFER, Azadeh is a Director of the company. SAFFER, Richard is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
MILNE, Laurence Peter John
Appointed Date: 16 March 2015
60 years old
Director
SAFFER, Azadeh
Appointed Date: 24 July 2013
46 years old
Director
SAFFER, Richard
Appointed Date: 24 July 2013
46 years old

Persons With Significant Control

Mr Richard Ssaffer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Peter John Milne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Azadeh Nejah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBAUCHE LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 1 more events
10 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 100
23 Sep 2014
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
04 Sep 2013
Registration of charge 086229930001
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EBAUCHE LTD Charges

28 August 2013
Charge code 0862 2993 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Factor 21 (North) LTD
Description: Notification of addition to or amendment of charge…

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