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 - COUNTY DURHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.PULLAN & SONS LIMITED LEEDS ENGLAND Active GROUP 41100 - Development of building projects
HORUS LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GEKIN LIMITED SHEFFIELD Dissolved... GROUP 43999 - Other specialised construction activities n.e.c.
AQH MICKLEGATE DEVELOPMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
THORNFIELD GROUP LIMITED LEEDS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEZCO LIMITED LONDON Active DORMANT 74990 - Non-trading company
THORNFIELD INTERNATIONAL PROPERTY LIMITED LEEDS ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
BHG CONSULTING LIMITED LEEDS Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SANCTUARY FINANCE LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BHG CONSULTING (LONDON) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
SANCTUARY FINANCE PARTNERS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
SANCTUARY FINANCE (MAYFAIR) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
TG-F INVESTMENTS (NO. 1) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
TG-F INVESTMENTS (NO. 2) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
DERWENT NOMINEES LIMITED MALTON Dissolved... DORMANT 99999 - Dormant Company
BACON BUTTY (HOLDINGS) LTD SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BHG CONSULTANTS LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
BHG CONSULTANTS (LONDON) LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CHEPSTOW VILLAS LLP MALTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBAC SHARE TRUSTEES LIMITED COUNTY DURHAM, Active DORMANT 99999 - Dormant Company
EBAC WATERFALL LIMITED COUNTY DURHAM, Active SMALL 96020 - Hairdressing and other beauty treatment
CABE PROPERTY LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate