EBAC GROUP LIMITED - COUNTY DURHAM
Company Profile | Company Filings |
Overview
EBAC GROUP LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
EBAC GROUP LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03421573. The accounts status is FULL and accounts are next due on 29/09/2023.
EBAC GROUP LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03421573. The accounts status is FULL and accounts are next due on 29/09/2023.
EBAC GROUP LIMITED - COUNTY DURHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 29/09/2023 |
Registered Office
KETTON WAY, AYCLIFFE INDUSTRIAL PARK
COUNTY DURHAM
DL5 6SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CLIFFORD LAVERICK | Aug 1942 | British | Director | 1997-08-13 | CURRENT |
MRS AMANDA HIRD | Mar 1969 | British | Director | 2017-02-20 | CURRENT |
MARGARET ROSE ELLIOTT | Oct 1948 | British | Director | 1997-10-16 | CURRENT |
MR JOHN MALCOLM ELLIOTT | Dec 1943 | British | Director | 1997-08-13 | CURRENT |
AMANDA HIRD | British | Secretary | 2001-04-05 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-13 UNTIL 1997-08-13 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-13 UNTIL 1997-08-13 | RESIGNED | ||
MR DAVID PAUL WILSON | British | Director | 1999-04-01 UNTIL 2001-03-12 | RESIGNED | |
NEIL TWEDDLE | British | Director | 1997-08-13 UNTIL 2001-05-04 | RESIGNED | |
MR ROBERT ANTHONY HIRD | Dec 1962 | British | Director | 2017-02-20 UNTIL 2018-12-31 | RESIGNED |
JAMES ANTHONY ELLIOTT | Jan 1942 | British | Director | 1997-08-13 UNTIL 2017-02-20 | RESIGNED |
COLIN RICHARD ELLIOTT | Dec 1944 | British | Director | 1997-08-13 UNTIL 2017-02-20 | RESIGNED |
MR GRAHAM CURRIE | May 1970 | British | Director | 2017-02-20 UNTIL 2022-07-08 | RESIGNED |
NEIL TWEDDLE | British | Secretary | 1997-08-13 UNTIL 2001-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Malcolm Elliott | 2016-04-06 - 2016-04-06 | 12/1943 | Crook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Ebac Holdings Ltd | 2016-04-06 | Newton Aycliffe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EBAC_GROUP_LIMITED - Accounts | 2024-05-23 | 31-12-2022 | £134,985 Cash £9,142,980 equity |
Ebac Group Limited - Period Ending 2021-12-31 | 2023-10-17 | 31-12-2021 | £135,030 Cash £9,241,912 equity |
Ebac Group Limited - Period Ending 2020-12-31 | 2021-12-22 | 31-12-2020 | £135,090 Cash £9,286,151 equity |
Ebac Group Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £35,271 Cash £9,230,985 equity |