EBN CARDIFF LIMITED
CUSTOM HOUSE, PENARTH MARINA, PENARTH CF64 1TT- Active
- Private Limited Company
- Company No. 07462581
- Last Updated: 01 Mar 2024
Company Profile
EBN CARDIFF LIMITED was incorporated on Tuesday, December 7, 2010 as a Private Limited Company with registered address in PENARTH. EBN CARDIFF LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 9 months and 14 days.
| Name | EBN CARDIFF LIMITED |
|---|---|
| Company number | 07462581 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUSTOM HOUSE PENARTH MARINA PENARTH CF64 1TT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Benito Luis Martinez Nationality: British |
Dates: Friday, September 21, 2018 - present
ownership of shares 50 to 75 percent
|
| Mrs Jane Ellen Martinez Nationality: British |
Dates: Wednesday, December 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against EBN CARDIFF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EBN CARDIFF LIMITED | 07 Dec 2010 |