• UK
  • EBCO LIMITED - Unit 5, Pegasus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
07176978
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5, Pegasus Court
Olympus Avenue Tachbrook Park
Warwick
Warwickshire
CV34 6LW
United Kingdom
Unit 5, Pegasus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6LW, United Kingdom UK

Management

Managing Directors
MISHRA, Sharad Mohan
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-03-03
Age Of Company
2010-03-03 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Rick Stanforth
-
Mr Rick Stanforth
Mr Konrad Irlbacher
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-03-17
Last Date: 2023-03-03

EBCO LIMITED Company Description

EBCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07176978. Its current trading status is "live". It was registered 2010-03-03. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Unit 5, Pegasus Court .
More information

Get EBCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ebco Limited - Unit 5, Pegasus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, United Kingdom

2010-03-03 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-03-20) - PSC07

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  • confirmation-statement-with-updates (2023-03-20) - CS01

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  • mortgage-satisfy-charge-full (2022-04-06) - MR04

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  • change-account-reference-date-company-previous-shortened (2022-04-04) - AA01

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  • confirmation-statement-with-updates (2022-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • accounts-with-accounts-type-audited-abridged (2022-12-23) - AA

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  • termination-director-company-with-name-termination-date (2022-10-20) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2022-04-12) - AP04

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • change-to-a-person-with-significant-control (2021-11-23) - PSC04

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  • memorandum-articles (2021-12-21) - MA

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  • resolution (2021-12-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-12-21) - SH08

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  • accounts-with-accounts-type-audited-abridged (2021-12-07) - AA

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  • change-to-a-person-with-significant-control (2021-12-03) - PSC04

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  • change-person-director-company-with-change-date (2021-12-02) - CH01

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  • notification-of-a-person-with-significant-control (2021-11-30) - PSC01

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  • capital-allotment-shares (2021-08-09) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01

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  • change-to-a-person-with-significant-control (2021-08-09) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01

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  • change-person-director-company-with-change-date (2021-08-09) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-30) - AA

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  • confirmation-statement-with-updates (2021-03-05) - CS01

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  • change-to-a-person-with-significant-control (2021-11-22) - PSC04

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  • confirmation-statement-with-updates (2020-03-04) - CS01

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  • change-to-a-person-with-significant-control (2019-02-07) - PSC04

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  • change-account-reference-date-company-current-extended (2019-12-20) - AA01

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  • accounts-with-accounts-type-audited-abridged (2019-09-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-25) - MR01

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • change-person-director-company-with-change-date (2019-02-07) - CH01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-15) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • change-account-reference-date-company-previous-shortened (2013-02-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • legacy (2012-10-31) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • incorporation-company (2010-03-03) - NEWINC

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  • change-account-reference-date-company-current-extended (2010-03-31) - AA01

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