EBBE FONE GALLERIA LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 03092533
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 17 ST ANNS SQUARE, MANCHESTER, LANCASHIRE, M2 7PW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Weng Hong Liew as a director on 1 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of EBBE FONE GALLERIA LIMITED are www.ebbefonegalleria.co.uk, and www.ebbe-fone-galleria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebbe Fone Galleria Limited is a Private Limited Company. The company registration number is 03092533. Ebbe Fone Galleria Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Ebbe Fone Galleria Limited is 17 St Anns Square Manchester Lancashire M2 7pw. . FARENJANI, Yow Moy is a Secretary of the company. FARENJANI, Ebrahim is a Director of the company. FARENJANI, Yow Moy is a Director of the company. LIEW, Weng Hong is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
FARENJANI, Yow Moy
Appointed Date: 30 August 1995
Director
FARENJANI, Ebrahim
Appointed Date: 30 August 1995
64 years old
Director
FARENJANI, Yow Moy
Appointed Date: 30 August 1995
68 years old
Director
LIEW, Weng Hong
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 August 1995
Appointed Date: 17 August 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 August 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Ebrahim Farenjani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yow Moy Farenjani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBBE FONE GALLERIA LIMITED Events

21 Nov 2016
Appointment of Mr Weng Hong Liew as a director on 1 November 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000
...
... and 56 more events
05 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
05 Sep 1995
Registered office changed on 05/09/95 from: 82-86 deansgate manchester M3 2ER
05 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1995
Incorporation

EBBE FONE GALLERIA LIMITED Charges

3 October 2013
Charge code 0309 2533 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 May 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Satisfied on 22 May 2013
Persons entitled: The Bampton Property Group Limited
Description: £3125.
30 November 1995
Fixed and floating charge
Delivered: 1 December 1995
Status: Satisfied on 9 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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