THE ELECTRONIC BUSINESSES ORGANISATION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 3NW

Company number 04828804
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 31 HENCONNER AVENUE, LEEDS, LS7 3NW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016. The most likely internet sites of THE ELECTRONIC BUSINESSES ORGANISATION LIMITED are www.theelectronicbusinessesorganisation.co.uk, and www.the-electronic-businesses-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Electronic Businesses Organisation Limited is a Private Limited Company. The company registration number is 04828804. The Electronic Businesses Organisation Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of The Electronic Businesses Organisation Limited is 31 Henconner Avenue Leeds Ls7 3nw. . COOPER, Deborah Jane Pentland is a Secretary of the company. COOPER, Deborah Jane Pentland is a Director of the company. SCOTT, Peter William is a Director of the company. Secretary COOPER, Deborah has been resigned. Secretary HICK, Edwin Pentland has been resigned. Secretary MALIN, Grahame has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director HICK, Edwin Pentland has been resigned. Director MALIN, Grahame has been resigned. Director TWYMAN, Joanna Sue Pentland has been resigned. Director VEEVERS, Marion has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
COOPER, Deborah Jane Pentland
Appointed Date: 06 March 2016
Director
COOPER, Deborah Jane Pentland
Appointed Date: 10 July 2003
61 years old
Director
SCOTT, Peter William
Appointed Date: 30 November 2014
63 years old

Resigned Directors

Secretary
COOPER, Deborah
Resigned: 10 July 2005
Appointed Date: 30 January 2004
Secretary
HICK, Edwin Pentland
Resigned: 06 March 2016
Appointed Date: 10 July 2005
Secretary
MALIN, Grahame
Resigned: 30 January 2004
Appointed Date: 10 July 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
HICK, Edwin Pentland
Resigned: 06 March 2016
Appointed Date: 13 March 2013
106 years old
Director
MALIN, Grahame
Resigned: 30 January 2004
Appointed Date: 10 July 2003
72 years old
Director
TWYMAN, Joanna Sue Pentland
Resigned: 06 March 2016
Appointed Date: 07 March 2013
60 years old
Director
VEEVERS, Marion
Resigned: 11 September 2004
Appointed Date: 01 October 2003
75 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Ms Deborah Jane Pentland Cooper
Notified on: 10 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter William Scott
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELECTRONIC BUSINESSES ORGANISATION LIMITED Events

17 Aug 2016
Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016
17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
17 Aug 2016
Termination of appointment of Joanna Sue Pentland Twyman as a director on 6 March 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Termination of appointment of Edwin Pentland Hick as a director on 6 March 2016
...
... and 53 more events
10 Jul 2003
New secretary appointed
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
Incorporation

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