EBB CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02895030
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address FLOOR 3,, 66 PRESCOT STREET, PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 87 . The most likely internet sites of EBB CONSULTANTS LIMITED are www.ebbconsultants.co.uk, and www.ebb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebb Consultants Limited is a Private Limited Company. The company registration number is 02895030. Ebb Consultants Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Ebb Consultants Limited is Floor 3 66 Prescot Street Prescot Street London E1 8nn. The cash in hand is £86.21k. It is £64.78k against last year. And the total assets are £86.21k, which is £-156.74k against last year. BARCLAY, Jack Kelvin is a Secretary of the company. BARCLAY, Jack Kelvin is a Director of the company. BARCLAY, Yue-Mun is a Director of the company. CROSS, Jonathan Nicholas is a Director of the company. Secretary BALDWIN, Wendy Maureen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALDWIN, Klare Hannah has been resigned. Director BALDWIN, Wendy Maureen has been resigned. Director GRIFFIN, James has been resigned. Director PAYNE, Stephen Robert has been resigned. Director SAINT, Trevor John has been resigned. Director WILDER, Adrian Charles has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Accounting and auditing activities".


ebb consultants Key Finiance

LIABILITIES n/a
CASH £86.21k
+302%
TOTAL ASSETS £86.21k
-65%
All Financial Figures

Current Directors

Secretary
BARCLAY, Jack Kelvin
Appointed Date: 09 September 2011
Director
BARCLAY, Jack Kelvin
Appointed Date: 09 September 2011
72 years old
Director
BARCLAY, Yue-Mun
Appointed Date: 27 April 1994
70 years old
Director
CROSS, Jonathan Nicholas
Appointed Date: 01 July 1994
70 years old

Resigned Directors

Secretary
BALDWIN, Wendy Maureen
Resigned: 09 September 2011
Appointed Date: 27 April 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 April 1994
Appointed Date: 04 February 1994
Director
BALDWIN, Klare Hannah
Resigned: 27 January 1998
Appointed Date: 23 June 1994
52 years old
Director
BALDWIN, Wendy Maureen
Resigned: 09 September 2011
Appointed Date: 27 April 1994
82 years old
Director
GRIFFIN, James
Resigned: 25 February 2010
Appointed Date: 01 July 1994
72 years old
Director
PAYNE, Stephen Robert
Resigned: 31 January 2016
Appointed Date: 23 June 1994
67 years old
Director
SAINT, Trevor John
Resigned: 09 July 1999
Appointed Date: 01 July 1994
70 years old
Director
WILDER, Adrian Charles
Resigned: 31 January 1996
Appointed Date: 01 July 1994
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 April 1994
Appointed Date: 04 February 1994

Persons With Significant Control

The Pbb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBB CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 87
09 Feb 2016
Termination of appointment of Stephen Robert Payne as a director on 31 January 2016
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
10 May 1994
Secretary resigned;new secretary appointed
10 May 1994
Director resigned;new director appointed
10 May 1994
Registered office changed on 10/05/94 from: temple house 20 holywell row london EC2A 4JB
10 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1994
Incorporation

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