EBBW VALE SECURITIES LIMITED
SALFORD

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 03284393
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4 . The most likely internet sites of EBBW VALE SECURITIES LIMITED are www.ebbwvalesecurities.co.uk, and www.ebbw-vale-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebbw Vale Securities Limited is a Private Limited Company. The company registration number is 03284393. Ebbw Vale Securities Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Ebbw Vale Securities Limited is Heaton House 148 Bury Old Road Salford M7 4se. . NEUMANN, Henry is a Secretary of the company. NEUMANN, Maurice is a Director of the company. WEISS, Bernardin is a Director of the company. Secretary NEUMANN, Walter has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director NEUMANN, Walter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ebbw vale securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEUMANN, Henry
Appointed Date: 10 February 2000
Director
NEUMANN, Maurice
Appointed Date: 10 February 2000
75 years old
Director
WEISS, Bernardin
Appointed Date: 04 December 1996
95 years old

Resigned Directors

Secretary
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 04 December 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 November 1996
Appointed Date: 27 November 1996
Director
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 04 December 1996
102 years old
Nominee Director
LUFMER LIMITED
Resigned: 28 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Philip Weiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pinchas Neumann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBBW VALE SECURITIES LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
...
... and 47 more events
20 Dec 1996
Registered office changed on 20/12/96 from: 6 well street london E9 7PX
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
16 Dec 1996
Registered office changed on 16/12/96 from: the studio st nicholas close elstree herts WD6 3EW
27 Nov 1996
Incorporation

EBBW VALE SECURITIES LIMITED Charges

18 December 1996
Mortgage
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Ebbw vale shopping centre market place ebbw vale t/n:…
18 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied on 29 August 2012
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…

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