About

Registered Number: 06984273
Date of Incorporation: 07/08/2009 (11 years and 9 months ago)
Company Status: Active
Registered Address: Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS,

 

Ebberns Kitchen Centre Ltd was setup in 2009, it's status at Companies House is "Active". We do not know the number of employees at this business. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Christou/
1984-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Stanley Davis/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 28 October 2019
AD01 - Change of registered office address 01 October 2019
AA01 - Change of accounting reference date 31 July 2019
CS01 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AP01 - Appointment of director 12 March 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 24 March 2011
AA01 - Change of accounting reference date 26 October 2010
AR01 - Annual Return 06 August 2010
NEWINC - New incorporation documents 07 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.