EBONEX TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
EBONEX TECHNOLOGIES LIMITED
COMPANY NUMBER
08249948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
11/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/10/2012
26/02/2013
MM&S (5739) LIMITED
WALES
NP13 1SX
Units A & B
Roseheyworth Business Park North
Abertillery
Gwent
NP13 1SX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 11/03/2024 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 24/01/2024 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
Credit Risk Overview
Want to learn more about EBONEX TECHNOLOGIES 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 EBONEX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBONEX TECHNOLOGIES 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 |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
11/10/2012 - 26/02/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
26/02/2013 - 20/05/2013 (2 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 11/03/2024 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 24/01/2024 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 20/12/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 13/12/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 18/10/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 22/08/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 20/07/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 31/05/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 07/03/2018 | LCIF REPRESENTATIVES (919650863) has left the board |
| 07/03/2018 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 20/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Michael Greenlee (919654356) Appointed |
| 09/04/2015 | New Board Member LCIF REPRESENTATIVES (919650863) Appointed |
| 09/04/2015 | New Board Member Poul Erik Schou-Pedersen (919650861) Appointed |
| 22/01/2015 | ATRAVERDA USA INC (917927403) has left the board |
| 22/01/2015 | New Board Member EBONEX LIMITED (919421519) Appointed |
| 24/10/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 24/10/2013 | Michael Edward Greenlee (917657998) has left the board |
| 24/10/2013 | New Board Member ATRAVERDA USA INC (917927403) Appointed |
| 15/03/2013 | New Board Member Michael Edward Greenlee (917657998) Appointed |
| 14/03/2013 | VINDEX SERVICES LIMITED (917279093) has left the board |
| 11/03/2013 | New Board Member Clive Anthony Davies (911641312) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 26/02/2013 | Christine Truesdale (913435004) has left the board |
| 16/10/2012 | New Company Secretary MACLAY MURRAY & SPENS LLP (917280270) Appointed |
| 16/10/2012 | Change in Reg. Office |
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