EBILD LIMITED - LUTON


Company Profile Company Filings

Overview

EBILD LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
EBILD LIMITED was incorporated 24 years ago on 09/05/2000 and has the registered number: 03988530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EBILD LIMITED - LUTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TSI EBILD LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE KEVIN GUSTARD Jun 1959 British Director 2000-05-09 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-05-09 UNTIL 2000-05-09 RESIGNED
MR NEIL NOVELLI Mar 1962 British Director 2000-05-09 UNTIL 2002-09-02 RESIGNED
MR KENNETH THOMAS NAIRN Jun 1952 British Director 2000-05-09 UNTIL 2016-12-01 RESIGNED
MR KENNETH THOMAS NAIRN Jun 1952 British Secretary 2000-05-09 UNTIL 2016-12-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2000-05-09 UNTIL 2000-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Thomas Nairn 2016-04-06 - 2016-11-30 6/1952 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Kevin Gustard 2016-04-06 6/1959 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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DEVO ENGINEERING LIMITED WARWICKSHIRE Active MICRO ENTITY 62030 - Computer facilities management activities
DEVELOPING PROPERTY SERVICES LIMITED BEDFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
ROBOTRADERS LIMITED LUTON ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ATSCO LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
EVOTRON LTD GRAPPENHALL Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ATSTRAD LTD LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Ebild Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 30-04-2023 £134,859 Cash £166,422 equity
Ebild Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-04-2022 £107,605 Cash £189,535 equity
Ebild Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 30-04-2021 £94,781 Cash £269,862 equity
Ebild Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 30-04-2020 £155,059 Cash £313,495 equity
Ebild Limited - Accounts to registrar (filleted) - small 18.2 2019-10-10 30-04-2019 £71,695 Cash £379,094 equity
Ebild Limited - Accounts to registrar (filleted) - small 18.2 2018-11-07 30-04-2018 £151,855 Cash £561,553 equity
Ebild Limited - Accounts to registrar - small 17.2 2017-10-04 30-04-2017 £275,195 Cash £539,411 equity
Ebild Limited - Abbreviated accounts 16.3 2016-11-30 30-04-2016 £767,141 Cash £706,133 equity
Ebild Limited - Limited company - abbreviated - 11.6 2015-09-17 30-04-2015 £591,036 Cash £572,154 equity
Ebild Limited - Limited company - abbreviated - 11.6 2014-11-25 30-04-2014 £94,654 Cash £435,330 equity

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