Company number 09470911
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of EBL BUILDERS LTD are www.eblbuilders.co.uk, and www.ebl-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ebl Builders Ltd is a Private Limited Company.
The company registration number is 09470911. Ebl Builders Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Ebl Builders Ltd is 44 Broadway London England E15 1xh. . SERKINS, Sergejus is a Director of the company. Director ALEKNAVICIUS, Leonardas has been resigned. Director GRIGAS, Algirdas has been resigned. Director PINSKIS, Darius has been resigned. Director PINSKIS, Darius has been resigned. Director PINSKIS, Darius has been resigned. Director POVILONIS, David has been resigned. Director LONDON ACCOUNTANCY & LAW FIRM LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
GRIGAS, Algirdas
Resigned: 04 March 2015
Appointed Date: 04 March 2015
34 years old
Director
PINSKIS, Darius
Resigned: 27 October 2016
Appointed Date: 10 October 2016
42 years old
Director
PINSKIS, Darius
Resigned: 04 March 2015
Appointed Date: 04 March 2015
42 years old
Director
PINSKIS, Darius
Resigned: 01 January 2016
Appointed Date: 04 March 2015
62 years old
Director
POVILONIS, David
Resigned: 04 March 2015
Appointed Date: 04 March 2015
49 years old
Director
LONDON ACCOUNTANCY & LAW FIRM LTD
Resigned: 04 March 2015
Appointed Date: 04 March 2015
Persons With Significant Control
Mr Sergejs Serkinas
Notified on: 27 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Darius Pinskis
Notified on: 10 October 2016
42 years old
Nature of control: Has significant influence or control
EBL BUILDERS LTD Events
10 Mar 2017
Voluntary strike-off action has been suspended
21 Feb 2017
First Gazette notice for voluntary strike-off
09 Feb 2017
Application to strike the company off the register
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Dec 2016
Termination of appointment of Darius Pinskis as a director on 27 October 2016
...
... and 18 more events
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Appointment of Mr Algirdas Grigas as a director on 4 March 2015
05 Oct 2015
Appointment of London Accountancy & Law Firm Ltd as a director on 4 March 2015
05 Oct 2015
Termination of appointment of Darius Pinskis as a director on 4 March 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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Model articles adopted