EBAS DIAMOND HOLDINGS LIMITED
STANSTED MAGICALSHADOW LIMITED

Hellopages » Essex » Uttlesford » CM24 1RE
Company number 08613562
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address THE DIAMOND HANGAR LONG BORDER ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Nigel Stephen Guy Middlemass as a director on 15 January 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of EBAS DIAMOND HOLDINGS LIMITED are www.ebasdiamondholdings.co.uk, and www.ebas-diamond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bishops Stortford Rail Station is 3.1 miles; to Harlow Mill Rail Station is 7.4 miles; to Harlow Town Rail Station is 8.9 miles; to Audley End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebas Diamond Holdings Limited is a Private Limited Company. The company registration number is 08613562. Ebas Diamond Holdings Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Ebas Diamond Holdings Limited is The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex Cm24 1re. . BLATTNER, Allen is a Director of the company. EZE, Arthur Ikpechukwu, Prince is a Director of the company. EZE, Olisaebuka Okwuchukwu is a Director of the company. FOLEY, Michael Patrick is a Director of the company. Director ABBOTT, Mark William has been resigned. Director MIDDLEMASS, Nigel Stephen Guy has been resigned. Director ROUND, Jonathon Charles has been resigned. Director WADHAM-SMITH, Clive Julian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLATTNER, Allen
Appointed Date: 14 October 2014
75 years old
Director
EZE, Arthur Ikpechukwu, Prince
Appointed Date: 27 August 2014
77 years old
Director
EZE, Olisaebuka Okwuchukwu
Appointed Date: 14 October 2014
45 years old
Director
FOLEY, Michael Patrick
Appointed Date: 22 October 2015
61 years old

Resigned Directors

Director
ABBOTT, Mark William
Resigned: 22 October 2015
Appointed Date: 14 October 2014
67 years old
Director
MIDDLEMASS, Nigel Stephen Guy
Resigned: 15 January 2017
Appointed Date: 22 October 2015
69 years old
Director
ROUND, Jonathon Charles
Resigned: 27 August 2014
Appointed Date: 17 July 2013
67 years old
Director
WADHAM-SMITH, Clive Julian
Resigned: 20 October 2015
Appointed Date: 14 October 2014
72 years old

Persons With Significant Control

Prince Arthur Ikpechukwu Eze
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EBAS DIAMOND HOLDINGS LIMITED Events

24 Jan 2017
Termination of appointment of Nigel Stephen Guy Middlemass as a director on 15 January 2017
17 Oct 2016
Confirmation statement made on 15 September 2016 with updates
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
08 Jan 2016
Appointment of Mr Michael Patrick Foley as a director on 22 October 2015
25 Nov 2015
Appointment of Mr Nigel Stephen Guy Middlemass as a director on 22 October 2015
...
... and 19 more events
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
23 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
15 Jan 2014
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 January 2014
15 Jan 2014
Director's details changed for Mr Jonathon Charles Round on 23 December 2013
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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