E-BUY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 9ET

Company number 03318079
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 44 GATCOMBE, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9ET
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of E-BUY LIMITED are www.ebuy.co.uk, and www.e-buy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. E Buy Limited is a Private Limited Company. The company registration number is 03318079. E Buy Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of E Buy Limited is 44 Gatcombe Great Holm Milton Keynes Buckinghamshire Mk8 9et. . DON, Brian Edward Roland James is a Secretary of the company. DON, Noland Jonthan Radcliffe is a Director of the company. Secretary DON, Noland Jonthan Radcliffe has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SIRETT, Elizabeth has been resigned. Director DON, Brian Henry has been resigned. Director DON, Brian Henry has been resigned. Director LITTKE, Peter has been resigned. Director SIRETT, Elizabeth has been resigned. Director WAIN, David Hostettler has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DON, Brian Edward Roland James
Appointed Date: 05 June 2013
Director
DON, Noland Jonthan Radcliffe
Appointed Date: 05 June 2013
49 years old

Resigned Directors

Secretary
DON, Noland Jonthan Radcliffe
Resigned: 05 June 2013
Appointed Date: 21 August 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 April 1997
Appointed Date: 13 February 1997
Secretary
SIRETT, Elizabeth
Resigned: 21 August 2001
Appointed Date: 27 April 1997
Director
DON, Brian Henry
Resigned: 20 September 2013
Appointed Date: 21 August 2001
80 years old
Director
DON, Brian Henry
Resigned: 31 December 2000
Appointed Date: 28 January 2000
80 years old
Director
LITTKE, Peter
Resigned: 21 August 2001
Appointed Date: 27 April 1997
70 years old
Director
SIRETT, Elizabeth
Resigned: 21 August 2001
Appointed Date: 27 April 1997
67 years old
Director
WAIN, David Hostettler
Resigned: 26 June 1999
Appointed Date: 23 June 1998
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 April 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Noland Jonthan Radcliffe Don
Notified on: 1 January 2017
49 years old
Nature of control: Right to appoint and remove directors

E-BUY LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000
...
... and 63 more events
22 May 1997
Company name changed cambobay LIMITED\certificate issued on 23/05/97
20 May 1997
Registered office changed on 20/05/97 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
20 May 1997
New director appointed
20 May 1997
New secretary appointed;new director appointed
13 Feb 1997
Incorporation

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