EBPSOURCE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4QT

Company number 05866060
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 226 BERWICK AVENUE, SLOUGH, SL1 4QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for John Di Sebastiano on 10 March 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of EBPSOURCE LIMITED are www.ebpsource.co.uk, and www.ebpsource.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and five months. Ebpsource Limited is a Private Limited Company. The company registration number is 05866060. Ebpsource Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Ebpsource Limited is 226 Berwick Avenue Slough Sl1 4qt. The company`s financial liabilities are £534.72k. It is £-33.13k against last year. The cash in hand is £549.58k. It is £-209.36k against last year. And the total assets are £1379.23k, which is £-107.04k against last year. TRELEASE-GRAY LIMITED is a Secretary of the company. DI SEBASTIANO, John is a Director of the company. MAO, Jianbo is a Director of the company. MCKAY, Kenneth James is a Director of the company. WRIGHT, Stephen Kenneth is a Director of the company. Secretary BUSINESS HAVEN LIMITED has been resigned. Secretary GARY GOULD BUSINESS CONSULTANCY LIMITED has been resigned. The company operates in "Other information technology service activities".


ebpsource Key Finiance

LIABILITIES £534.72k
-6%
CASH £549.58k
-28%
TOTAL ASSETS £1379.23k
-8%
All Financial Figures

Current Directors

Secretary
TRELEASE-GRAY LIMITED
Appointed Date: 20 January 2015
Director
DI SEBASTIANO, John
Appointed Date: 01 August 2006
62 years old
Director
MAO, Jianbo
Appointed Date: 01 August 2006
58 years old
Director
MCKAY, Kenneth James
Appointed Date: 04 July 2006
71 years old
Director
WRIGHT, Stephen Kenneth
Appointed Date: 01 August 2006
56 years old

Resigned Directors

Secretary
BUSINESS HAVEN LIMITED
Resigned: 31 January 2007
Appointed Date: 04 July 2006
Secretary
GARY GOULD BUSINESS CONSULTANCY LIMITED
Resigned: 22 September 2014
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Kenneth James Mckay
Notified on: 4 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBPSOURCE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Director's details changed for John Di Sebastiano on 10 March 2017
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Director's details changed for Stephen Kenneth Wright on 30 November 2015
...
... and 37 more events
04 Dec 2006
Ad 24/10/06-09/11/06 £ si 47999@1=47999 £ ic 1/48000
09 Oct 2006
New director appointed
05 Sep 2006
New director appointed
05 Sep 2006
New director appointed
04 Jul 2006
Incorporation

EBPSOURCE LIMITED Charges

13 December 2010
Rent deposit deed
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: Its interest in the account and the deposit balance see…

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