EIBT SERVICES LTD

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM  TW20 0DF
  • Active
  • Private Limited Company
  • Company No. 11243880
  • Last Updated: 01 Mar 2024

Company Profile

EIBT SERVICES LTD was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in EGHAM. EIBT SERVICES LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 6 years 11 months and 16 days.

Name EIBT SERVICES LTD
Company number 11243880
Company type Private Limited Company
Incorporation date 09 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
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
Cromwell Trustees Ltd Acacia Road, NW8 6AG Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Hugo Winkler Nationality: Swiss Dates: Friday, May 18, 2018 - Friday, May 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Massimiliano Arena Nationality: Italian Dates: Friday, May 18, 2018 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
Mrs Marion Joan Rice Nationality: British Dates: Friday, March 9, 2018 - Friday, May 18, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EIBT SERVICES LTD.

Previous Names

Name Change Date
EIBT SERVICES LTD 09 Mar 2018
BALLINGDON SERVICES LTD 18 May 2018