ST EBBA CAPITAL LIMITED
CORBRIDGE SQUIRES CAPITAL LIMITED BENFIELD MOTOR GROUP LIMITED

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Company number 06844413
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address RAVENSTONE, LADYCUTTER LANE, CORBRIDGE, NORTHUMBERLAND, UNITED KINGDOM, NE45 5RZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 7 October 2016. The most likely internet sites of ST EBBA CAPITAL LIMITED are www.stebbacapital.co.uk, and www.st-ebba-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Riding Mill Rail Station is 2.3 miles; to Hexham Rail Station is 3 miles; to Stocksfield Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ebba Capital Limited is a Private Limited Company. The company registration number is 06844413. St Ebba Capital Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of St Ebba Capital Limited is Ravenstone Ladycutter Lane Corbridge Northumberland United Kingdom Ne45 5rz. . ROBERTS, Alex is a Secretary of the company. SQUIRES, Callum Ross is a Director of the company. SQUIRES, John is a Director of the company. SQUIRES, Malcolm is a Director of the company. SQUIRES, Mark is a Director of the company. SQUIRES, Matthew John is a Director of the company. SQUIRES, Stephen is a Director of the company. Secretary DUNN, Ian George has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director MURRAY, Gerard Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROBERTS, Alex
Appointed Date: 03 October 2016
Director
SQUIRES, Callum Ross
Appointed Date: 22 March 2016
40 years old
Director
SQUIRES, John
Appointed Date: 11 March 2009
85 years old
Director
SQUIRES, Malcolm
Appointed Date: 22 March 2016
72 years old
Director
SQUIRES, Mark
Appointed Date: 11 March 2009
60 years old
Director
SQUIRES, Matthew John
Appointed Date: 22 March 2016
39 years old
Director
SQUIRES, Stephen
Appointed Date: 22 March 2016
72 years old

Resigned Directors

Secretary
DUNN, Ian George
Resigned: 02 January 2013
Appointed Date: 11 March 2009
Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 October 2016
Appointed Date: 02 September 2015
Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old

Persons With Significant Control

Mr Mark Squires
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ST EBBA CAPITAL LIMITED Events

12 Apr 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 7 October 2016
06 Oct 2016
Appointment of Mr Alex Roberts as a secretary on 3 October 2016
06 Oct 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 3 October 2016
...
... and 33 more events
27 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
28 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
10 Dec 2010
Accounts for a dormant company made up to 31 March 2010
30 Mar 2010
Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2009
Incorporation

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