EBC BRAKES DIRECT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

EBC BRAKES DIRECT LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
EBC BRAKES DIRECT LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835479. The accounts status is SMALL and accounts are next due on 31/07/2024.

EBC BRAKES DIRECT LIMITED - NORTHAMPTON

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EBC BRAKES DIRECT LTD UPTON VALLEY WAY EAST
NORTHAMPTON
NN4 9EF

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
MR JAMES HALLETT Mar 1974 British Director 2014-04-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-17 UNTIL 2003-07-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-17 UNTIL 2003-07-17 RESIGNED
KEENS SHAY KEENS (NOMINEES) LTD Corporate Secretary 2005-10-27 UNTIL 2013-09-10 RESIGNED
MR BUCKLEY ADRIAN SKINNER Oct 1970 British Director 2003-07-17 UNTIL 2013-09-10 RESIGNED
MISS LUCY LAWSON Dec 1978 British Director 2013-09-10 UNTIL 2018-07-27 RESIGNED
MR ANDREW CHARLES FREEMAN Jul 1950 British Director 2013-09-10 UNTIL 2013-10-31 RESIGNED
LUCY LAWSON Secretary 2013-09-10 UNTIL 2018-07-27 RESIGNED
TRACEY DAWN HILL Secretary 2003-07-17 UNTIL 2005-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebc Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMAN AUTOMOTIVE (UK) LTD NORTHAMPTON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
RML GROUP LIMITED WELLINGBOROUGH Active FULL 27200 - Manufacture of batteries and accumulators
EUROPEAN FRICTION INDUSTRIES LIMITED BRISLINGTON Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
EBC HOLDINGS LIMITED NORTHAMPTON Active GROUP 41100 - Development of building projects
SUPER SPORT PICKS LIMITED NORTHAMPTON Dissolved... DORMANT 93199 - Other sports activities
A C FREEMAN INVESTMENTS LIMITED PINEHAM UNITED KINGDOM Active SMALL 74990 - Non-trading company
BAS SYSTEMS LIMITED BLACKPOOL ENGLAND Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
PREMIER BRAKING LIMITED SCOTLAND Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMAN AUTOMOTIVE (UK) LTD NORTHAMPTON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EBC HOLDINGS LIMITED NORTHAMPTON Active GROUP 41100 - Development of building projects
A C FREEMAN INVESTMENTS LIMITED PINEHAM UNITED KINGDOM Active SMALL 74990 - Non-trading company
AUDISE BY FREM GROUP LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
HOWPER 2023 LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
OFFICE LIFE BY FREM GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture