EWM (EBT) TRUSTEES LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
EWM (EBT) TRUSTEES LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
EWM (EBT) TRUSTEES LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04425878. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EWM (EBT) TRUSTEES LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04425878. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EWM (EBT) TRUSTEES LIMITED - CARLISLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
GLOBAL HOUSE
CARLISLE
CUMBRIA
CA3 8SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2002-07-16 | CURRENT |
MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2020-10-16 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2002-07-16 | RESIGNED | ||
MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2002-07-16 UNTIL 2012-02-20 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2014-02-05 UNTIL 2014-02-11 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2014-02-27 UNTIL 2020-10-16 | RESIGNED |
DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2019-06-07 | RESIGNED |
PHILIP EDWARD DAY | Oct 1965 | British | Director | 2002-07-16 UNTIL 2019-01-30 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banbury Street Five Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ewm (2011) Limited | 2021-06-02 - 2021-11-19 | Langholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ewm (Topco) Limited | 2016-04-06 - 2021-06-02 | Carlisle |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |