Company number 09303742
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed ebb three LIMITED\certificate issued on 27/05/16
RES15 ‐
Change company name resolution on 2016-05-13
. The most likely internet sites of EBB FOUR LIMITED are www.ebbfour.co.uk, and www.ebb-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ebb Four Limited is a Private Limited Company.
The company registration number is 09303742. Ebb Four Limited has been working since 10 November 2014.
The present status of the company is Active. The registered address of Ebb Four Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . BOWKER, Andrew John is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew John Bowker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EBB FOUR LIMITED Events
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Company name changed ebb three LIMITED\certificate issued on 27/05/16
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RES15 ‐
Change company name resolution on 2016-05-13
27 May 2016
Change of name notice
28 Apr 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-03-04
...
... and 1 more events
21 Apr 2016
Sub-division of shares on 4 March 2016
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
27 Nov 2014
Appointment of Mr Andrew John Bowker as a director on 10 November 2014
11 Nov 2014
Termination of appointment of Laurence Douglas Adams as a director on 10 November 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10