EBBEROD CAPITAL LTD
LONDON STANSTED

Hellopages » Essex » Uttlesford » CM22 6DR

Company number 06707408
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address FIRST FLOOR, WATER CIRCLE, CITY MEADOWS, LONDON STANSTED, ESSEX, CM22 6DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of EBBEROD CAPITAL LTD are www.ebberodcapital.co.uk, and www.ebberod-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.7 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebberod Capital Ltd is a Private Limited Company. The company registration number is 06707408. Ebberod Capital Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Ebberod Capital Ltd is First Floor Water Circle City Meadows London Stansted Essex Cm22 6dr. . BINNS, Shelley Louise is a Secretary of the company. PYKALISTO, Simo Heikki is a Director of the company. RENDALL, Jane Sarah is a Director of the company. Secretary HOARE, Chris William has been resigned. Director HOARE, Chris William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BINNS, Shelley Louise
Appointed Date: 27 May 2013

Director
PYKALISTO, Simo Heikki
Appointed Date: 25 September 2008
53 years old

Director
RENDALL, Jane Sarah
Appointed Date: 29 May 2013
52 years old

Resigned Directors

Secretary
HOARE, Chris William
Resigned: 27 May 2013
Appointed Date: 25 September 2008

Director
HOARE, Chris William
Resigned: 29 May 2013
Appointed Date: 25 September 2008
67 years old

Persons With Significant Control

Sectra Ab
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

EBBEROD CAPITAL LTD Events

02 Feb 2017
Full accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

18 Nov 2015
Secretary's details changed for Miss Shelley Louise Binns on 26 March 2015
...
... and 19 more events
30 Jan 2010
Full accounts made up to 30 April 2009
16 Oct 2009
Annual return made up to 25 September 2009 with full list of shareholders
15 Apr 2009
Director appointed mr simo heikki pykalisto
27 Feb 2009
Accounting reference date shortened from 30/09/2009 to 30/04/2009
25 Sep 2008
Incorporation