EBAC HOLDINGS LIMITED
KETTON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE  DL5 6SR- Active
- Private Limited Company
- Company No. 07595879
- Last Updated: 01 Mar 2024
Company Profile
EBAC HOLDINGS LIMITED was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in NEWTON AYCLIFFE. EBAC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 16 days.
Name | EBAC HOLDINGS LIMITED |
---|---|
Company number | 07595879 |
Company type | Private Limited Company |
Incorporation date | 07 Apr 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
KETTON WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6SR |
---|---|
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 |
---|---|
Mrs Amanda Hird Nationality: British |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr John Clifford Laverick Nationality: British |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr Colin Richard Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
Mr James Anthony Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
John Malcolm Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
Ebac Foundation Ketton Way, Aycliffe Business Park, DL5 6SQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 29 December |
Next annual accounts due | 29 September 2023, (-390 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 05 May 2017 |
Last confirmation statement dated | 07 April 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
EBAC HOLDINGS LIMITED | 07 Apr 2011 |
GWECO 506 LIMITED | 23 Jun 2011 |