EBCO LIMITED - WARWICK


Company Profile Company Filings

Overview

EBCO LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
EBCO LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176978. The accounts status is SMALL and accounts are next due on 31/12/2024.

EBCO LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5, PEGASUS COURT
WARWICK
WARWICKSHIRE
CV34 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2022-04-01 CURRENT
MR SHARAD MOHAN MISHRA Jul 1974 Indian Director 2022-04-01 CURRENT
MR RETO MANUEL WAFFLER May 1977 Swiss Director 2022-04-01 UNTIL 2022-10-07 RESIGNED
MR RICHARD ALAN GORDON STANFORTH Jan 1944 British Director 2010-03-03 UNTIL 2022-04-01 RESIGNED
MR PAUL MCDONALD STANFORTH Nov 1948 British Director 2010-03-03 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Konrad Irlbacher 2020-09-09 12/1962 Warwick   Warwickshire Significant influence or control
Mr Richard Alan Gordon Stanforth 2016-04-06 - 2022-04-01 1/1944 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Mcdonald Stanforth 2016-04-06 - 2022-04-01 11/1948 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26 NEWBOLD TERRACE MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
TONY PRYCE RETAIL LIMITED NEWBURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
E B C LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
FASHION LIVE EVENTS LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PULSE-TEC LIMITED WARWICK ENGLAND Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
THE NORTON MOTORCYCLE CO. LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EBC 1 LIMITED WARWICK ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EBCO Limited - Limited company accounts 23.1 2023-06-16 31-03-2023 £142 Cash £-1,051,422 equity
EBCO Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £41,088 Cash £-448,649 equity
EBCO Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 30-06-2021 £15,485 Cash £-282,038 equity
EBCO Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-06-2020 £8,346 Cash £-361,538 equity
EBCO Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £54,435 Cash £-15,426 equity
Ebco Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £-33,596 equity
Ebco Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-30,043 equity
Ebco Limited - Abbreviated accounts 16.1 2016-07-20 31-12-2015 £701 Cash £-27,003 equity
Ebco Limited - Limited company - abbreviated - 11.6 2015-07-23 31-12-2014 £148 Cash £-21,498 equity
Ebco Limited - Limited company - abbreviated - 11.0.0 2014-07-16 31-12-2013 £544 Cash £-14,972 equity

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