• UK
  • 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

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 .
More information

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 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2009-07-23) - NEWINC

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  • legacy (2009-09-10) - 287

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