EBIOX LIMITED - CHESTER
Company Profile | Company Filings |
Overview
EBIOX LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
EBIOX LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03527034. The accounts status is MICRO ENTITY.
EBIOX LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03527034. The accounts status is MICRO ENTITY.
EBIOX LIMITED - CHESTER
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations
32500 - Manufacture of medical and dental instruments and supplies
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
303 POOL LANE
CHESTER
CH2 4NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2021 | 29/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NICHOLAS JAMES HELLYER | Jan 1963 | British | Director | 2021-10-22 | CURRENT |
DEREK JOHN BUCHANAN | Sep 1975 | Australian | Director | 2004-07-22 UNTIL 2005-01-03 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-03-13 UNTIL 1998-03-14 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-13 UNTIL 1998-03-14 | RESIGNED | ||
DAVID JONATHAN SLATER | Jan 1965 | British | Director | 2005-05-11 UNTIL 2005-09-01 | RESIGNED |
KEITH MARTIN MACGREGOR | Sep 1950 | British | Director | 1998-03-14 UNTIL 2006-03-31 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Director | 2005-11-15 UNTIL 2011-01-24 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 2005-01-03 UNTIL 2005-11-15 | RESIGNED |
MR RICHARD JAMES HAYMAN | Mar 1968 | British | Director | 2019-01-17 UNTIL 2021-10-22 | RESIGNED |
MR PAUL WILLIAM HAYMAN | Dec 1969 | British | Director | 2016-11-17 UNTIL 2019-01-17 | RESIGNED |
MRS LORNA GREEN | Jun 1969 | British | Director | 2004-02-24 UNTIL 2005-05-11 | RESIGNED |
GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Director | 2006-12-01 UNTIL 2009-08-19 | RESIGNED |
JOSEPH PATRICK CONSIDINE | Jan 1952 | Director | 2006-03-16 UNTIL 2006-06-07 | RESIGNED | |
VALEEN PATRICIA CROOKE | May 1954 | Secretary | 1998-03-14 UNTIL 2005-01-23 | RESIGNED | |
PAUL DOUGLAS STUART | Jun 1957 | British | Director | 2004-07-22 UNTIL 2005-05-11 | RESIGNED |
HENRY JOHN MARK TOMPKINS | Nov 1940 | British | Director | 2006-03-16 UNTIL 2008-12-02 | RESIGNED |
GORDON ALEXANDER WOOD | Feb 1962 | British | Director | 2002-08-16 UNTIL 2006-11-01 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 2009-08-24 UNTIL 2016-11-17 | RESIGNED |
JOHN CHARLES HONEY | Mar 1955 | British | Director | 2008-09-18 UNTIL 2016-11-17 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Secretary | 2005-01-03 UNTIL 2005-11-15 | RESIGNED |
MARK DAVID MOORES | Secretary | 2009-12-01 UNTIL 2014-09-04 | RESIGNED | ||
PALINA MEESALA | Secretary | 2014-10-03 UNTIL 2015-02-20 | RESIGNED | ||
LYNDON JAMES GABORIT | Aug 1947 | Australian | Secretary | 2005-11-15 UNTIL 2006-12-01 | RESIGNED |
GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Secretary | 2006-12-01 UNTIL 2009-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul William Hayman | 2018-06-13 - 2019-01-17 | 12/1969 | Basildon Essex | Significant influence or control |
Medimark Scientific Ltd | 2018-06-13 | Sevenoaks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EBIOX LIMITED | 2021-09-25 | 31-03-2021 | |
Micro-entity Accounts - EBIOX LIMITED | 2020-12-16 | 31-03-2020 | £99 equity |
Ebiox Limited Filleted accounts for Companies House (small and micro) | 2019-12-24 | 31-03-2019 | £160 Cash £160 equity |
Ebiox Ltd - Filleted accounts | 2018-12-19 | 31-03-2018 | £-44,796 equity |
Ebiox Ltd - Filleted accounts | 2018-09-29 | 31-12-2017 | £-1,170,830 equity |
Ebiox Ltd - Filleted accounts | 2017-12-19 | 31-12-2016 | £-1,168,514 equity |
Micro-entity Accounts - EBIOX LIMITED | 2016-09-24 | 31-12-2015 | £-1,100,526 equity |
Micro-entity Accounts - EBIOX LIMITED | 2015-10-01 | 31-12-2014 | £-873,282 equity |
Micro-entity Accounts - EBIOX LIMITED | 2014-09-30 | 31-12-2013 | £-516,849 equity |