EBAUCHE LTD

CKW CHARTERED ACCOUNTANTS, 469 KINGSWAY, MANCHESTER  M19 1NR
  • Active
  • Private Limited Company
  • Company No. 08622993
  • Last Updated: 01 Mar 2024

Company Profile

EBAUCHE LTD was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in MANCHESTER. EBAUCHE LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 11 years 3 months and 15 days.

Name EBAUCHE LTD
Company number 08622993
Company type Private Limited Company
Incorporation date 24 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CKW CHARTERED ACCOUNTANTS
469 KINGSWAY
MANCHESTER
M19 1NR
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 Richard Saffer Nationality: British Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
Mr Stuart Brian Davies Nationality: British Dates: Thursday, November 3, 2022 - Monday, January 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Saffer Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
Mr Laurence Peter John Milne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Ms Azadeh Nejah Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 19, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

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

Previous Names

Name Change Date
EBAUCHE LTD 24 Jul 2013