E-BEAM LTD - RICHMOND
| Company Profile | Company Filings |
Overview
E-BEAM LTD is a Private Limited Company from RICHMOND and has the status: Active.
E-BEAM LTD was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718114. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-BEAM LTD was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718114. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-BEAM LTD - RICHMOND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1 CHURCH ROAD
RICHMOND
TW9 2QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALESSANDRO CIANCIMINO | Oct 1963 | Italian | Director | 2012-10-09 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-23 UNTIL 1999-03-15 | RESIGNED | ||
| MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2012-10-09 UNTIL 2017-10-21 | RESIGNED |
| MRS IRENE HARRIS | Apr 1945 | British | Director | 1999-03-15 UNTIL 2012-10-09 | RESIGNED |
| MR STEPHEN KENNETH BAILEY | Mar 1947 | British | Director | 1999-03-15 UNTIL 2012-10-09 | RESIGNED |
| MR IAIN LINDSAY | Secretary | 2012-10-09 UNTIL 2017-10-21 | RESIGNED | ||
| MRS IRENE HARRIS | Apr 1945 | British | Secretary | 1999-03-15 UNTIL 2012-10-09 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-23 UNTIL 1999-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sabre As Luxembourg S.A.R.L. | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - E-BEAM LTD | 2019-10-01 | 31-12-2018 | £42,576 equity |