EBUILDERS LIMITED - NORWICH


Company Profile Company Filings

Overview

EBUILDERS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
EBUILDERS LIMITED was incorporated 26 years ago on 17/07/1997 and has the registered number: 03404409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EBUILDERS LIMITED - NORWICH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1 JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK
NORWICH
NORFOLK
NR10 3JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JAMES JERVIS Jan 1967 British Director 2019-12-17 CURRENT
MR THOMAS LEONARD CROSSWELL Feb 1981 British Director 2019-12-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-17 UNTIL 1997-07-17 RESIGNED
FRANS VAN STEENBRUGGE Jun 1955 Director 2008-07-31 UNTIL 2014-10-01 RESIGNED
MR MICHAEL HOWARD SHARPE Nov 1954 British Director 2006-06-02 UNTIL 2008-07-31 RESIGNED
MR JACQUES ETIENNE MARIE LORNE Oct 1965 French Director 2014-10-01 UNTIL 2019-12-17 RESIGNED
PETER JAMES JERVIS Jan 1967 British Director 2006-06-02 UNTIL 2014-10-01 RESIGNED
TINA NANETTE DUNLOP May 1961 British Director 1997-07-17 UNTIL 2006-05-31 RESIGNED
MR BARRY WILLIAM JOHN DUNLOP Nov 1960 British Director 1999-11-30 UNTIL 2008-07-31 RESIGNED
FRANS VAN STEENBRUGGE Jun 1955 Secretary 2008-07-31 UNTIL 2014-10-01 RESIGNED
MR BARRY WILLIAM JOHN DUNLOP Nov 1960 British Secretary 1997-07-17 UNTIL 2006-05-31 RESIGNED
TINA NANETTE DUNLOP May 1961 British Secretary 2006-05-31 UNTIL 2006-06-02 RESIGNED
MR MICHAEL HOWARD SHARPE Nov 1954 British Secretary 2006-06-02 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Improvement Marketing Limited 2019-12-17 - 2019-12-17 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quotatis Limited 2016-04-06 - 2019-12-17 Norwich   Ownership of shares 75 to 100 percent
Quotatis Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MUD PIE NANTWICH LIMITED NANTWICH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BULK PAYROLL SERVICES LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
MY FABULOSA LTD WARDLE, NANTWICH ENGLAND Active FULL 20412 - Manufacture of cleaning and polishing preparations

Free Reports Available

Report Date Filed Date of Report Assets
EBUILDERS_LIMITED - Accounts 2023-07-04 31-03-2023 £398 Cash £398 equity
EBUILDERS_LIMITED - Accounts 2022-08-02 31-03-2022 £398 Cash £398 equity
EBUILDERS_LIMITED - Accounts 2021-09-03 31-03-2021 £398 Cash £398 equity
EBUILDERS_LIMITED - Accounts 2020-05-22 31-12-2019 £398 Cash £398 equity
EBUILDERS_LIMITED - Accounts 2019-09-07 31-12-2018 £213 Cash £-11,897 equity

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