About

Registered Number: 04892316
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ

 

Based in Cheshire, Ebkb Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at this business. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGG, Euan 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BEGG, Paula Jane 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Euan Begg/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Paula Jane Begg/
1968-08
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 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 10/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 18/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 18/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.