EBP 620 LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
EBP 620 LIMITED is a Private Limited Company from TAMWORTH and has the status: Dissolved - no longer trading.
EBP 620 LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667655. The accounts status is TOTAL EXEMPTION FULL.
EBP 620 LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667655. The accounts status is TOTAL EXEMPTION FULL.
EBP 620 LIMITED - TAMWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
THE OLD COUNCIL CHAMBERS
TAMWORTH
STAFFORDSHIRE
B79 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2022 | 27/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN WILLIAM GOULD | Nov 1976 | British | Director | 2013-09-24 | CURRENT |
MR CYRIL PETER GOULD | May 1958 | British | Director | 2001-12-19 | CURRENT |
MARK RUSSELL KAY | May 1950 | British | Director | 2001-07-01 UNTIL 2001-12-19 | RESIGNED |
MR IAN CHARLES FRANKLIN | Jul 1951 | English | Secretary | 2000-04-01 UNTIL 2000-10-31 | RESIGNED |
MR PETER GEORGE GOODING | Apr 1938 | British | Secretary | 1998-11-13 UNTIL 2000-04-01 | RESIGNED |
MRS PATRICIA ANNE GOULD | Dec 1930 | British | Secretary | 2001-12-19 UNTIL 2003-02-17 | RESIGNED |
MR JULIAN PATRICK TURNBULL | Jan 1951 | English | Secretary | 2001-07-01 UNTIL 2001-12-19 | RESIGNED |
MR JULIAN THOROLD WARINGTON-SMYTH | Aug 1951 | British | Secretary | 2000-10-31 UNTIL 2001-06-30 | RESIGNED |
MR WALLACE GEOFFREY GOULD | Feb 1920 | British | Director | 2001-12-19 UNTIL 2020-04-19 | RESIGNED |
MR JULIAN PATRICK TURNBULL | Jan 1951 | English | Director | 2001-01-31 UNTIL 2001-12-19 | RESIGNED |
P B NOMINEES LTD | Corporate Secretary | 2003-02-17 UNTIL 2022-09-08 | RESIGNED | ||
NICHOLAS IAN HOLE | Dec 1961 | British | Director | 2001-07-01 UNTIL 2001-12-19 | RESIGNED |
MR WILLIAM GEOFFREY GOULD | Feb 1953 | British | Director | 2001-12-19 UNTIL 2003-02-17 | RESIGNED |
MICHAEL WILLIAM JOHN BAILEY | May 1953 | British | Director | 1998-11-13 UNTIL 2001-12-19 | RESIGNED |
MRS PATRICIA ANNE GOULD | Dec 1930 | British | Director | 2001-12-19 UNTIL 2009-10-13 | RESIGNED |
MR ROBERT MICHAEL BEARDER | Jan 1954 | British | Director | 1998-11-13 UNTIL 2000-10-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-11-13 UNTIL 1998-11-13 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-11-13 UNTIL 1998-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relynk Limited | 2021-11-09 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Cyril Peter Gould | 2016-04-06 - 2021-11-09 | 5/1958 | Wellington Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |