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Nom

EBS LTD

Adresse
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02936613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)69201 - Activités comptables
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Englandsetablering Business Solutions (1998) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Williams, Martin Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Williams, Hilary Barbara Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Badh, Kulvindar Kaur Warwick, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Staniak, Karolina Warwick, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1985 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: Polish
    Williams, Joseph Thomas Warwick, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Martin Christopher Warwick, United Kingdom Status: Active Notified: 08/06/1994 Date of Birth: 05/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Samantha Louise Warwick, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 05/09/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EBS Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02796173 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB UK Business Club LTD Status: Active Notified: 04/06/2016 Companies House Number: 04391386 Nature of Control
  • Ownership of shares 75 to 100 percent as firm