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 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.
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)
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 |
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 |