EBILD LIMITED
LUTON TSI EBILD LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03988530
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Kenneth Thomas Nairn as a director on 1 December 2016; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EBILD LIMITED are www.ebild.co.uk, and www.ebild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Ebild Limited is a Private Limited Company. The company registration number is 03988530. Ebild Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Ebild Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . NAIRN, Kenneth Thomas is a Secretary of the company. GUSTARD, Jamie Kevin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NAIRN, Kenneth Thomas has been resigned. Director NOVELLI, Neil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NAIRN, Kenneth Thomas
Appointed Date: 09 May 2000
Director
GUSTARD, Jamie Kevin
Appointed Date: 09 May 2000
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
NAIRN, Kenneth Thomas
Resigned: 01 December 2016
Appointed Date: 09 May 2000
73 years old
Director
NOVELLI, Neil
Resigned: 02 September 2002
Appointed Date: 09 May 2000
63 years old

EBILD LIMITED Events

24 Jan 2017
Termination of appointment of Kenneth Thomas Nairn as a director on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Statement of company's objects
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
...
... and 39 more events
17 May 2000
New director appointed
17 May 2000
Director resigned
17 May 2000
Secretary resigned
17 May 2000
New secretary appointed;new director appointed
09 May 2000
Incorporation

EBILD LIMITED Charges

19 October 2009
Rent deposit deed
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: E M Chamberlain Estates Limited
Description: The initial deposit £3,570.00 and the deposit balance see…
1 September 2008
Rent deposit deed
Delivered: 12 September 2008
Status: Satisfied on 9 December 2009
Persons entitled: E M Chamberlain Estates Limited
Description: Rent deposit balance see image for full details.

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