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EBREX BUSINESS SOLUTIONS LIMITED - Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom
Company Information
- Company registration number
- 06970477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Liberty Park
- Burton Old Road
- Lichfield
- WS14 9HY
- United Kingdom Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom UK
Management
- Managing Directors
- JAKOBSEN, Christian Paul Dyander
- PETERSEN, Jesper Ellegaard
- LARSEN, Michael
- Company secretaries
- WARD, Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-23
- Age Of Company 2009-07-23 14 years
- SIC/NACE
- 49410
Ownership
- Shareholders
- NTG NORDIC TRANSPORT GROUP A/S (WO%) Denmark, Hvidovre, 2650, Hammerholmen 47
- Beneficial Owners
- -
- -
- -
- -
- Ntg Nordic Transport Group A/S
Jurisdiction Particularities
- Company Name (english)
- Ebrex Business Solutions Limited
- Additional Status Details
- Active
- VAT Number
- GB977295655
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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EBREX BUSINESS SOLUTIONS LIMITED Company Description
- EBREX BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06970477. Its current trading status is "live". It was registered 2009-07-23. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Unit 1 Liberty Park .
Get EBREX BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebrex Business Solutions Limited - Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom
- 2009-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
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accounts-with-accounts-type-small (2023-09-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-21) - AA
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accounts-with-accounts-type-small (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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change-person-director-company-with-change-date (2020-06-22) - CH01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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memorandum-articles (2020-08-25) - MA
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resolution (2020-08-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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capital-alter-shares-subdivision (2020-09-09) - SH02
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capital-name-of-class-of-shares (2020-09-09) - SH08
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capital-variation-of-rights-attached-to-shares (2020-09-08) - SH10
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confirmation-statement-with-updates (2020-10-03) - CS01
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notification-of-a-person-with-significant-control (2020-10-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-03) - PSC07
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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accounts-with-accounts-type-group (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-group (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-group (2017-07-20) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-group (2016-09-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-28) - AR01
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accounts-with-accounts-type-group (2014-11-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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auditors-resignation-company (2013-06-12) - AUD
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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auditors-resignation-company (2013-05-14) - AUD
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accounts-with-accounts-type-group (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-group (2011-09-02) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-05) - AA01
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resolution (2010-10-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
keyboard_arrow_right 2009
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incorporation-company (2009-07-23) - NEWINC
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legacy (2009-09-10) - 287