EBCO LIMITED
WARWICK


Company number 07176978
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address UNIT 5, PEGASUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of EBCO LIMITED are www.ebco.co.uk, and www.ebco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ebco Limited is a Private Limited Company. The company registration number is 07176978. Ebco Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Ebco Limited is Unit 5 Pegasus Court Olympus Avenue Tachbrook Park Warwick Warwickshire. . STANFORTH, Paul Mcdonald is a Director of the company. STANFORTH, Richard Alan Gordon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STANFORTH, Paul Mcdonald
Appointed Date: 03 March 2010
77 years old
Director
STANFORTH, Richard Alan Gordon
Appointed Date: 03 March 2010
81 years old

Persons With Significant Control

Mr Rick Stanforth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mcdonald Stanforth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBCO LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 7 more events
15 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
01 Dec 2011
Total exemption small company accounts made up to 30 June 2011
15 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
31 Mar 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EBCO LIMITED Charges

29 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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