EBANI INVESTMENTS LIMITED
LIVERPOOL LONRHO AFRICA TRADE & FINANCE LIMITED LONRHO AFRICA TRADING LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 03503795
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43, CASTLE STREET, LIVERPOOL, ENGLAND, L2 9TL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from John Holt & Co (Liverpool) Ltd 32 Pall Mall Liverpool L3 6AL to Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EBANI INVESTMENTS LIMITED are www.ebaniinvestments.co.uk, and www.ebani-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebani Investments Limited is a Private Limited Company. The company registration number is 03503795. Ebani Investments Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Ebani Investments Limited is Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool England L2 9tl. . PARMLEY, David George is a Secretary of the company. NEWNS, Paul is a Director of the company. PARMLEY, David George is a Director of the company. Secretary HUGHES, James Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Jean Mckay has been resigned. Director GARNETT, John Howard William has been resigned. Director HUGHES, James Hugh has been resigned. Director NEWNS, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARMLEY, David George
Appointed Date: 10 July 2001
Director
NEWNS, Paul
Appointed Date: 10 July 2001
78 years old
Director
PARMLEY, David George
Appointed Date: 10 July 2001
74 years old

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 10 July 2001
Appointed Date: 30 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Director
ELLIS, Jean Mckay
Resigned: 10 July 2001
Appointed Date: 16 August 1999
56 years old
Director
GARNETT, John Howard William
Resigned: 10 July 2001
Appointed Date: 30 January 1998
78 years old
Director
HUGHES, James Hugh
Resigned: 10 July 2001
Appointed Date: 22 May 2000
73 years old
Director
NEWNS, Paul
Resigned: 27 February 2001
Appointed Date: 30 January 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Persons With Significant Control

John Holt Group Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

EBANI INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Aug 2016
Registered office address changed from John Holt & Co (Liverpool) Ltd 32 Pall Mall Liverpool L3 6AL to Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 August 2016
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 54 more events
18 Apr 1999
New secretary appointed
18 Apr 1999
New director appointed
18 Apr 1999
New director appointed
17 Mar 1998
Company name changed lonrho africa trading LIMITED\certificate issued on 18/03/98
30 Jan 1998
Incorporation

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