EBICO TRADING LIMITED
OFFICE 16, HEXAGON HOUSE AVENUE 4, STATION LANE, WITNEY OX28 4BN- Active
- Private Limited Company
- Company No. 09564763
- Last Updated: 01 Mar 2024
Company Profile
EBICO TRADING LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in WITNEY. EBICO TRADING LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | EBICO TRADING LIMITED |
|---|---|
| Company number | 09564763 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 16, HEXAGON HOUSE AVENUE 4 STATION LANE WITNEY OX28 4BN |
|---|---|
| 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 Guy Thomas Stenhouse Nationality: British |
Dates: Monday, April 15, 2019 - Tuesday, March 3, 2020
significant influence or control
|
| Mr Philip John Charles Levermore Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Hew Edward Ogilvy Balfour Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Jeremy Bridgewater Nationality: British |
Dates: Friday, April 7, 2017 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Geoffrey Knight Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Ebico Ltd Broadshires Way, OX18 1AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against EBICO TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EBICO TRADING LIMITED | 28 Apr 2015 |