E B RETAIL LTD
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 05280978
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 89 VICTORIA STREET, WINDSOR, BERKS, SL4 1EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E B RETAIL LTD are www.ebretail.co.uk, and www.e-b-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. E B Retail Ltd is a Private Limited Company. The company registration number is 05280978. E B Retail Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of E B Retail Ltd is 89 Victoria Street Windsor Berks Sl4 1eh. . BAKER, Erika is a Director of the company. Secretary BAKER, Erika has been resigned. Secretary PERRY, Darren Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PERRY, Darren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BAKER, Erika
Appointed Date: 01 November 2006
56 years old

Resigned Directors

Secretary
BAKER, Erika
Resigned: 01 November 2006
Appointed Date: 12 November 2004

Secretary
PERRY, Darren Michael
Resigned: 23 October 2012
Appointed Date: 01 November 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2004
Appointed Date: 09 November 2004

Director
PERRY, Darren
Resigned: 01 November 2006
Appointed Date: 12 November 2004
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Ms Erika Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

E B RETAIL LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 9 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3

14 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3

...
... and 32 more events
20 Dec 2004
New director appointed
24 Nov 2004
New secretary appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
09 Nov 2004
Incorporation