Company number 09496086
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 21 FRANCIS CHICHESTER WAY, LONDON, ENGLAND, SW11 5HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Viktor Shametaj as a director on 7 February 2017; Registered office address changed from 294 Merton Road London SW18 5JW United Kingdom to 21 Francis Chichester Way London SW11 5HU on 8 February 2017; Termination of appointment of Dorian Zhamo as a director on 7 February 2017. The most likely internet sites of EBZ ELECTRICALS LTD are www.ebzelectricals.co.uk, and www.ebz-electricals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebz Electricals Ltd is a Private Limited Company.
The company registration number is 09496086. Ebz Electricals Ltd has been working since 18 March 2015.
The present status of the company is Active. The registered address of Ebz Electricals Ltd is 21 Francis Chichester Way London England Sw11 5hu. . SHAMETAJ, Viktor is a Director of the company. Director SHAMETAJ, Viktor has been resigned. Director ZHAMO, Dorian has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
SHAMETAJ, Viktor
Resigned: 13 October 2016
Appointed Date: 18 March 2015
61 years old
Director
ZHAMO, Dorian
Resigned: 07 February 2017
Appointed Date: 13 October 2016
45 years old
Persons With Significant Control
Mr Dorian Zhamo
Notified on: 13 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EBZ ELECTRICALS LTD Events
08 Feb 2017
Appointment of Mr Viktor Shametaj as a director on 7 February 2017
08 Feb 2017
Registered office address changed from 294 Merton Road London SW18 5JW United Kingdom to 21 Francis Chichester Way London SW11 5HU on 8 February 2017
08 Feb 2017
Termination of appointment of Dorian Zhamo as a director on 7 February 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 1 more events
13 Oct 2016
Termination of appointment of Viktor Shametaj as a director on 13 October 2016
23 Jul 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-07-23
26 Sep 2015
Company name changed ebs & co. LTD\certificate issued on 26/09/15
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RES15 ‐
Change company name resolution on 2015-09-10
26 Sep 2015
Change of name notice
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18