EBBEROD CAPITAL LTD - STEVENAGE
| Company Profile | Company Filings |
Overview
EBBEROD CAPITAL LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
EBBEROD CAPITAL LTD was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707408. The accounts status is AUDIT EXEMPTION SUBSI.
EBBEROD CAPITAL LTD was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707408. The accounts status is AUDIT EXEMPTION SUBSI.
EBBEROD CAPITAL LTD - STEVENAGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
BANK HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2020 | 09/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE SARAH RENDALL | Apr 1973 | British | Director | 2013-05-29 | CURRENT |
| MR MATS FRANZEN | Sep 1969 | Swedish | Director | 2017-01-31 | CURRENT |
| MRS PAULA ELIZABETH SUTTON | Secretary | 2020-05-01 | CURRENT | ||
| MR SIMO HEIKKI PYKALISTO | Jun 1972 | Finish | Director | 2008-09-25 UNTIL 2017-01-31 | RESIGNED |
| MR CHRIS WILLIAM HOARE | Dec 1957 | British | Director | 2008-09-25 UNTIL 2013-05-29 | RESIGNED |
| MISS SHELLEY LOUISE BINNS | Secretary | 2013-05-27 UNTIL 2020-05-01 | RESIGNED | ||
| MR CHRIS WILLIAM HOARE | Dec 1957 | British | Secretary | 2008-09-25 UNTIL 2013-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sectra Ab | 2016-09-23 | Linköping | Ownership of shares 75 to 100 percent |