EWBANK PRODUCTS LIMITED

GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH CV8 2SU

Active
Private Limited Company
Company No. 03312633
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EWBANK PRODUCTS LIMITED was incorporated on Tuesday, February 4, 1997 as a Private Limited Company with registered address in KENILWORTH. EWBANK PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 28 years and 20 days.

Name	EWBANK PRODUCTS LIMITED
Company number	03312633
Company type	Private Limited Company
Incorporation date	04 Feb 1997
Status	Active
Industry (SIC 2007)	Manufacture of other plastic products (22290) Manufacture of electric domestic appliances (27510) Manufacture of non-electric domestic appliances (27520) Manufacture of brooms and brushes (32910)

Address

Registered Address	GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD KENILWORTH CV8 2SU
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Miss Jacqueline Mackie Nationality: British	Dates: Wednesday, February 22, 2023 - Tuesday, January 30, 2024 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Lancaster Holdings Ltd 141 Farmer Ward Road, CV8 2SU	Dates: Tuesday, February 21, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-24 days left)
Latest accounts	30 April 2023
Next confirmation statement due	04 March 2017
Last confirmation statement dated	04 February 2016

Mortgages

Total of Mortgages	10
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	10

Previous Names

Name	Change Date
EWBANK PRODUCTS LIMITED	04 Feb 1997