EBONSTONE LIMITED
CHIPPENHAM PENNY BLACK CORPORATE SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 7LD

Company number 08181258
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address THE OLD BYRE SEVINGTON, GRITTLETON, CHIPPENHAM, WILTSHIRE, SN14 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EBONSTONE LIMITED are www.ebonstone.co.uk, and www.ebonstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Melksham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebonstone Limited is a Private Limited Company. The company registration number is 08181258. Ebonstone Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Ebonstone Limited is The Old Byre Sevington Grittleton Chippenham Wiltshire Sn14 7ld. . BARRASS, Judith Heather is a Secretary of the company. BARRASS, Judith Heather is a Director of the company. HAINES, Marie-Claire Katerina is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARRASS, Judith Heather
Appointed Date: 16 August 2012
Director
BARRASS, Judith Heather
Appointed Date: 16 August 2012
58 years old
Director
HAINES, Marie-Claire Katerina
Appointed Date: 01 April 2014
53 years old

Persons With Significant Control

Mrs Judith Heather Barrass
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie-Claire Katarina Haines
Notified on: 16 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBONSTONE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Company name changed penny black corporate services LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
...
... and 6 more events
06 May 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
22 Apr 2014
Appointment of Mrs Marie-Claire Katerina Haines as a director
17 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2,000
28 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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