E.B. INTERNATIONAL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 5AG

Company number 01118360
Status Active
Incorporation Date 13 June 1973
Company Type Private Limited Company
Address MILLBANK WHARF,, NORTHAM,, SOUTHAMPTON., HAMPSHIRE, SO14 5AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of E.B. INTERNATIONAL LIMITED are www.ebinternational.co.uk, and www.e-b-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E B International Limited is a Private Limited Company. The company registration number is 01118360. E B International Limited has been working since 13 June 1973. The present status of the company is Active. The registered address of E B International Limited is Millbank Wharf Northam Southampton Hampshire So14 5ag. . MASON-ELLIOTT, Thomas Edward is a Secretary of the company. MASON-ELLIOTT, Stuart Graham is a Director of the company. MASON-ELLIOTT, Thomas Edward is a Director of the company. Secretary ECCLES, Bryan has been resigned. Secretary PLATT, David John has been resigned. Director ECCLES, Bryan has been resigned. Director ELLIOTT, George Edgar Newlyn Mason has been resigned. Director PLATT, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASON-ELLIOTT, Thomas Edward
Appointed Date: 01 January 2011

Director

Director
MASON-ELLIOTT, Thomas Edward
Appointed Date: 01 January 2011
41 years old

Resigned Directors

Secretary
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 01 September 2005

Secretary
PLATT, David John
Resigned: 01 September 2005

Director
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 01 September 2005
77 years old

Director
ELLIOTT, George Edgar Newlyn Mason
Resigned: 28 May 2007
101 years old

Director
PLATT, David John
Resigned: 01 September 2005
Appointed Date: 14 June 1994
85 years old

Persons With Significant Control

Elliott Brothers (Builders Merchants) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.B. INTERNATIONAL LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 73 more events
17 Dec 1987
Secretary resigned;new secretary appointed

10 Sep 1987
Full accounts made up to 31 December 1986

03 Aug 1987
Return made up to 11/05/87; full list of members

13 May 1986
Full accounts made up to 31 December 1985

13 May 1986
Return made up to 21/04/86; full list of members

E.B. INTERNATIONAL LIMITED Charges

1 July 1992
Charge
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital all…
9 January 1990
Charge
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over: undertaking and all property…