Company number 09328458
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address ST JAMES HOUSE WEBBERLEY LANE, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST3 1RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Roslyn Works 36 Uttoxeter Road Stoke on Trent Staffordshire ST3 1PQ to St James House Webberley Lane Longton Stoke-on-Trent Staffordshire ST3 1RJ on 22 June 2016. The most likely internet sites of EBEAN LTD are www.ebean.co.uk, and www.ebean.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ebean Ltd is a Private Limited Company.
The company registration number is 09328458. Ebean Ltd has been working since 26 November 2014.
The present status of the company is Active. The registered address of Ebean Ltd is St James House Webberley Lane Longton Stoke On Trent Staffordshire England St3 1rj. . KENYON, Katie is a Director of the company. KENYON, Stephen Thomas is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mrs Katie Kenyon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thomas Kenyon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EBEAN LTD Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from Roslyn Works 36 Uttoxeter Road Stoke on Trent Staffordshire ST3 1PQ to St James House Webberley Lane Longton Stoke-on-Trent Staffordshire ST3 1RJ on 22 June 2016
19 Jan 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 1 more events
23 Dec 2015
Director's details changed for Mr Stephen Thomas Kenyon on 21 December 2015
22 Dec 2015
Director's details changed for Mr Stephen Thomas Kenyon on 21 December 2015
22 Dec 2015
Director's details changed for Mrs Katie Kenyon on 21 December 2015
02 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Roslyn Works 36 Uttoxeter Road Stoke on Trent Staffordshire ST3 1PQ on 2 November 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
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MODEL ARTICLES ‐
Model articles adopted