EBALTA DISTRIBUTION LIMITED

C3 FORD AIRFIELD INDUSTRIAL ESTATE, FORD, ARUNDEL  BN18 0HY
  • Active
  • Private Limited Company
  • Company No. 08304055
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EBALTA DISTRIBUTION LIMITED was incorporated on Thursday, November 22, 2012 as a Private Limited Company with registered address in ARUNDEL. EBALTA DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 11 years 11 months and 18 days.

Name EBALTA DISTRIBUTION LIMITED
Company number 08304055
Company type Private Limited Company
Incorporation date 22 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C3 FORD AIRFIELD INDUSTRIAL ESTATE
FORD
ARUNDEL
BN18 0HY
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
Mr Adrian Michael Hay Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
Mr Paul Reynolds Nationality: British Dates: Wednesday, April 6, 2016 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EBALTA DISTRIBUTION LIMITED 22 Nov 2012