EBANI INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EBANI INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
EBANI INVESTMENTS LIMITED was incorporated 26 years ago on 30/01/1998 and has the registered number: 03503795. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EBANI INVESTMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43
LIVERPOOL
L2 9TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GEORGE PARMLEY Feb 1951 British Director 2001-07-10 CURRENT
DAVID GEORGE PARMLEY Feb 1951 British Secretary 2001-07-10 CURRENT
MR PAUL NEWNS Mar 1947 British Director 1998-01-30 UNTIL 2001-02-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-30 UNTIL 1998-01-30 RESIGNED
MR PAUL NEWNS Mar 1947 British Director 2001-07-10 UNTIL 2021-11-13 RESIGNED
MR JAMES HUGH HUGHES Feb 1952 British Director 2000-05-22 UNTIL 2001-07-10 RESIGNED
JOHN HOWARD WILLIAM GARNETT Oct 1947 British Director 1998-01-30 UNTIL 2001-07-10 RESIGNED
JEAN MCKAY ELLIS May 1969 British Director 1999-08-16 UNTIL 2001-07-10 RESIGNED
MR JAMES HUGH HUGHES Feb 1952 British Secretary 1998-01-30 UNTIL 2001-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-30 UNTIL 1998-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Holt Group Limited 2017-01-26 Liverpool   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EBANI INVESTMENTS LIMITED 2017-08-01 30-09-2016 £2 equity

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