EB CHARGING LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 09444771
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EB CHARGING LTD are www.ebcharging.co.uk, and www.eb-charging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Eb Charging Ltd is a Private Limited Company. The company registration number is 09444771. Eb Charging Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Eb Charging Ltd is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . CALNAN, Alexander James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALNAN, Alexander James
Appointed Date: 17 February 2015
37 years old

Persons With Significant Control

Mr Alexander James Calnan
Notified on: 16 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EB CHARGING LTD Events

20 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

26 Apr 2016
Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 26 April 2016
25 Apr 2016
Director's details changed for Mr Alexander James Calnan on 17 February 2016
17 Jul 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
17 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 100