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EBS LTD - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02936613
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Innovation Centre
- Gallows Hill
- Warwick
- CV34 6UW
- United Kingdom Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom UK
Management
- Geschäftsführung
- WILLIAMS, Martin Christopher
- BADH, Kulvindar Kaur
- STANIAK, Karolina
- WILLIAMS, Joseph Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1994
- Alter der Firma 1994-06-08 30 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin Christopher Williams
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2013-06-07
- Jahresmeldung
- Fälligkeit: 2024-12-08
- Letzte Einreichung: 2023-11-24
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EBS LTD Firmenbeschreibung
- EBS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02936613. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1994 registriert. EBS LTD hat Ihre Tätigkeit zuvor unter dem Namen ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2013.Die Firma kann schriftlich über Innovation Centre erreicht werden.
Jetzt sichern EBS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ebs Ltd - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, Grossbritannien
- 1994-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-12-05) - SH06
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confirmation-statement-with-updates (2023-11-24) - CS01
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capital-return-purchase-own-shares (2023-12-05) - SH03
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memorandum-articles (2023-11-17) - MA
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resolution (2023-11-17) - RESOLUTIONS
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capital-allotment-shares (2023-11-12) - SH01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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confirmation-statement-with-updates (2023-07-07) - CS01
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change-to-a-person-with-significant-control (2023-04-18) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
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capital-name-of-class-of-shares (2022-03-31) - SH08
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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capital-variation-of-rights-attached-to-shares (2022-03-28) - SH10
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capital-name-of-class-of-shares (2022-03-28) - SH08
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memorandum-articles (2022-03-24) - MA
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resolution (2022-03-24) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-11-29) - MA
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confirmation-statement-with-updates (2021-11-24) - CS01
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capital-variation-of-rights-attached-to-shares (2021-11-23) - SH10
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capital-name-of-class-of-shares (2021-11-23) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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resolution (2021-11-29) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2021-07-13) - MR05
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-06) - PSC07
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change-to-a-person-with-significant-control (2020-07-06) - PSC04
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confirmation-statement-with-updates (2020-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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confirmation-statement-with-updates (2020-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-person-secretary-company-with-change-date (2018-08-16) - CH03
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change-person-director-company-with-change-date (2018-08-16) - CH01
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change-to-a-person-with-significant-control (2018-08-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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resolution (2015-07-02) - RESOLUTIONS
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legacy (2015-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-07-02) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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legacy (2015-07-02) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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change-account-reference-date-company-previous-extended (2012-02-02) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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change-person-director-company-with-change-date (2011-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-08-07) - 403a
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 363s
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-11) - 123
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resolution (2006-07-11) - RESOLUTIONS
-
legacy (2006-02-22) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-04) - AA
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legacy (2005-01-27) - 287
-
legacy (2005-01-04) - 225
-
legacy (2005-03-09) - 395
-
legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-26) - CERTNM
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-09-14) - 363s
-
legacy (2004-09-03) - 287
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-dormant (2003-06-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 363s
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accounts-with-accounts-type-dormant (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-dormant (2001-06-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 287
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-dormant (2000-08-24) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 363s
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certificate-change-of-name-company (1998-09-23) - CERTNM
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accounts-with-accounts-type-full (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-05-22) - AA
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certificate-change-of-name-company (1997-03-26) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-16) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-06-04) - 287
keyboard_arrow_right 1995
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legacy (1995-05-23) - 288
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
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certificate-change-of-name-company (1995-10-10) - CERTNM
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legacy (1995-11-13) - 288
keyboard_arrow_right 1994
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legacy (1994-09-03) - 288
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legacy (1994-08-07) - 288
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legacy (1994-07-15) - 224
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legacy (1994-06-13) - 288
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incorporation-company (1994-06-08) - NEWINC