Company number 06702781
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1
. The most likely internet sites of EB BRANDS UK LIMITED are www.ebbrandsuk.co.uk, and www.eb-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Eb Brands Uk Limited is a Private Limited Company.
The company registration number is 06702781. Eb Brands Uk Limited has been working since 19 September 2008.
The present status of the company is Active. The registered address of Eb Brands Uk Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . LA FORGIA, Cosmo is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director DAMARI, Carole Margaret has been resigned. Director LOPEZ, Matthew Rafael has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
QA NOMINEES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Persons With Significant Control
Star Case (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EB BRANDS UK LIMITED Events
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 May 2015
Appointment of Mr Cosmo La Forgia as a director on 21 May 2015
21 May 2015
Termination of appointment of Carole Margaret Damari as a director on 21 May 2015
...
... and 14 more events
23 Feb 2009
Director appointed mr matthew rafael lopez
23 Sep 2008
Registered office changed on 23/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
22 Sep 2008
Appointment terminated director qa nominees LIMITED
22 Sep 2008
Appointment terminated secretary qa registrars LIMITED
19 Sep 2008
Incorporation