Company number 05039383
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address UNIT G3 MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of E-BIS LIMITED are www.ebis.co.uk, and www.e-bis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. E Bis Limited is a Private Limited Company.
The company registration number is 05039383. E Bis Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of E Bis Limited is Unit G3 Mellors Way Nottingham Business Park Nottingham England Ng8 6py. . PIKETT, Antony is a Secretary of the company. PIKETT, Antony is a Director of the company. SAVAGE, Gary is a Director of the company. Secretary COOPE, Mark has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
COOPE, Mark
Resigned: 18 February 2005
Appointed Date: 15 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 10 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Mr Gary Savage
Notified on: 9 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E-BIS LIMITED Events
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
10 Feb 2004
Incorporation