EBS LTD
GALLOWS HILL ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED EUROPEAN BUSINESS SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 02936613
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 26 January 2017; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EBS LTD are www.ebs.co.uk, and www.ebs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Ltd is a Private Limited Company. The company registration number is 02936613. Ebs Ltd has been working since 08 June 1994. The present status of the company is Active. The registered address of Ebs Ltd is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . WILLIAMS, Hilary Barbara is a Secretary of the company. WILLIAMS, Martin Christopher is a Director of the company. Secretary ESBJORNSSON, Kerstin Gunilla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLO, Roald Audun has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Hilary Barbara
Appointed Date: 31 October 1995

Director
WILLIAMS, Martin Christopher
Appointed Date: 08 June 1994
77 years old

Resigned Directors

Secretary
ESBJORNSSON, Kerstin Gunilla
Resigned: 31 October 1995
Appointed Date: 08 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1994
Appointed Date: 08 June 1994

Director
FLO, Roald Audun
Resigned: 12 May 1995
Appointed Date: 29 July 1994
82 years old

EBS LTD Events

26 Jan 2017
Registered office address changed from PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 26 January 2017
18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 70 more events
03 Sep 1994
Secretary's particulars changed

07 Aug 1994
New director appointed

15 Jul 1994
Accounting reference date notified as 31/12

13 Jun 1994
Secretary resigned

08 Jun 1994
Incorporation

EBS LTD Charges

3 April 2009
Deed of floating charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The whole of the undertaking of the company and all its…
2 March 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…