ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD
LINCOLN EBS CONSULTANTS LIMITED CASTLE DESIGN (MIDLANDS) LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QN

Company number 05030606
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address UNIT B2 THE POINT BUSINESS PARK, WEAVER ROAD, LINCOLN, LN6 3QN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD are www.environmentalbuildingsolutionsebs.co.uk, and www.environmental-building-solutions-ebs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Environmental Building Solutions Ebs Ltd is a Private Limited Company. The company registration number is 05030606. Environmental Building Solutions Ebs Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of Environmental Building Solutions Ebs Ltd is Unit B2 The Point Business Park Weaver Road Lincoln Ln6 3qn. . CASTLEDINE, Simon Richard is a Secretary of the company. CASTLEDINE, Simon Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASTLEDINE, Kerry Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CASTLEDINE, Simon Richard
Appointed Date: 30 January 2004
Director
CASTLEDINE, Simon Richard
Appointed Date: 06 April 2005
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
CASTLEDINE, Kerry Louise
Resigned: 01 April 2014
Appointed Date: 30 January 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Simon Richard Castledine
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 36 more events
03 Mar 2004
New director appointed
03 Mar 2004
Ad 30/01/04--------- £ si 99@1=99 £ ic 1/100
08 Feb 2004
Secretary resigned
08 Feb 2004
Director resigned
30 Jan 2004
Incorporation

ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD Charges

26 July 2013
Charge code 0503 0606 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit B2 the point business park weaver road lincoln…
24 May 2013
Charge code 0503 0606 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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