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 |