EBBCOURT LIMITED - HULL
| Company Profile | Company Filings |
Overview
EBBCOURT LIMITED is a Private Limited Company from HULL and has the status: Active.
EBBCOURT LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774851. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EBBCOURT LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774851. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EBBCOURT LIMITED - HULL
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGENTS COURT
HULL
HU2 8BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS CHARLES LAMSON KEOWN | Jul 1954 | British | Director | 1993-01-14 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-12-18 UNTIL 1993-01-14 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-18 UNTIL 1993-01-14 | RESIGNED | ||
| MALCOLM GUTHRIE | Jul 1947 | British | Director | 2000-10-01 UNTIL 2005-11-23 | RESIGNED |
| CHRISTINE ELAINE GUTHRIE | Sep 1950 | British | Director | 1993-01-14 UNTIL 1997-12-31 | RESIGNED |
| NICOLAS CHARLES LAMSON KEOWN | Secretary | 2001-03-26 UNTIL 2006-03-07 | RESIGNED | ||
| NICHOLAS CHARLES LAMSON KEOWN | Jul 1954 | British | Secretary | 1993-01-14 UNTIL 1997-12-31 | RESIGNED |
| FIONA FRANCES KEOWN | British | Secretary | 2008-07-01 UNTIL 2019-12-19 | RESIGNED | |
| ANN MARIE KEOWN | Aug 1952 | Secretary | 1997-12-31 UNTIL 2001-03-26 | RESIGNED | |
| ANN MARIE KEOWN | Aug 1952 | Secretary | 2005-11-23 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ann-Marie Keown | 2016-04-06 | 8/1952 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nicholas Charles Lamson Keown | 2016-04-06 | 7/1954 | Hull East Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ebbcourt Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £71,180 equity |
| Ebbcourt Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £67,743 equity |
| Ebbcourt Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £69,060 equity |
| Ebbcourt Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £72,675 equity |
| Ebbcourt Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £75,878 equity |
| Ebbcourt Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £99,618 equity |
| Ebbcourt Limited - Abbreviated accounts 16.1 | 2016-09-24 | 31-12-2015 | £54,861 Cash £116,710 equity |
| Ebbcourt Limited - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-12-2014 | £18,468 Cash £136,231 equity |