EBICO LIMITED
Active - Accounts Filed
General Information
NAME
EBICO LIMITED
COMPANY NUMBER
03507095
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/1998
(26 years and 10 months old)
WEBSITE
http://ebico.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX28 4BN
Telephone: 08004587689
TPS: No
Office 16, Hexagon House
Avenue 4
Witney
Oxfordshire OX28 4BN
OX28 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBICO LIMITED | Active - Accounts Filed | View Report |
| EBICO ENERGY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1998 - Present (26 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/1998 - 30/09/2000 (2 years and 7 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBICO LIMITED | Active - Accounts Filed | View Report |
| EBICO ENERGY LTD | Non-Trading | View Report |
| EBICO TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Carleton Adrian Young (925254012) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Carleton Adrian Young (927988731) Appointed |
| 16/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 17/04/2019 | Peter Jeremy Bridgewater (908152239) has left the board |
| 17/04/2019 | New Board Member Richard Guy Thomas Stenhouse (924249392) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 13/04/2017 | John Charles Hugh Lee (906502829) has left the board |
| 27/02/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member Stephen Geoffery Knight (920926489) Appointed |
| 23/06/2016 | New Accounts filed |
| 07/03/2016 | Winifred Anne Mellanby (907848080) has left the board |
| 01/03/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Peter Jeremy Bridgewater (908152239) Appointed |
| 24/12/2015 | Robert Hamilton Pitkethly (915596258) has left the board |
| 24/12/2015 | New Company Secretary Philip John Charles Levermore (920372322) Appointed |
| 01/07/2015 | New Accounts filed |
| 19/06/2015 | Elizabeth Ann Ruth Griffiths (918969790) has left the board |
| 22/02/2015 | New Annual Return filed |
| 15/01/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 30/07/2014 | New Company Secretary Elizabeth Ann Ruth Griffiths (918969790) Appointed |
| 22/02/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member Hew Edward Ogilvy Balfour (913240572) Appointed |
| 18/11/2013 | Hew Edward Ogilvy Balfour (917850631) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Board Member Hew Edward Ogilvy Balfour (917850631) Appointed |
| 22/05/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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