EBEE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

EBEE LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
EBEE LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: 06844490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EBEE LIMITED - KNUTSFORD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA JANE VERNON Secretary 2020-12-16 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2021-11-19 CURRENT
MR JONATHAN KOCH Aug 1974 American Director 2021-11-19 CURRENT
CATHERINE ANNA JANE REYNOLDS Apr 1978 British Director 2009-03-12 UNTIL 2015-12-31 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2014-04-30 UNTIL 2015-11-01 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2020-12-16 RESIGNED
TIMOTHY DENNIS SCORER Secretary 2009-03-12 UNTIL 2009-03-12 RESIGNED
TIMOTHY DENNIS SCORER Secretary 2010-03-15 UNTIL 2014-04-30 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2020-12-16 RESIGNED
THE HEALTH HIVE LIMITED Director 2009-03-12 UNTIL 2009-03-12 RESIGNED
TIMOTHY DENNIS SCORER Dec 1975 Director 2009-03-12 UNTIL 2009-03-12 RESIGNED
MR DAVID SNOWBALL Feb 1980 British Director 2020-12-16 UNTIL 2022-04-19 RESIGNED
TIMOTHY DENNIS SCORER Dec 1975 Director 2010-03-15 UNTIL 2018-05-30 RESIGNED
MR DOMINIC THOMAS MILLER Apr 1970 British Director 2020-12-16 UNTIL 2021-09-16 RESIGNED
MR AARON JOHN WALMSLEY Mar 1970 New Zealander Director 2018-07-12 UNTIL 2019-01-31 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2020-12-16 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-11-27 UNTIL 2019-06-17 RESIGNED
MRS JASBIR HUMMEL Aug 1967 British Director 2009-03-12 UNTIL 2009-03-12 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2014-04-30 UNTIL 2014-11-27 RESIGNED
MRS JASBIR HUMMEL Aug 1967 British Director 2010-03-15 UNTIL 2023-07-27 RESIGNED
MR BRENDAN FERRETTI May 1979 American Director 2022-06-13 UNTIL 2023-10-09 RESIGNED
MISS JEAN CHRISTINE ENDEAN Apr 1947 British Director 2012-01-19 UNTIL 2015-05-12 RESIGNED
MR OLIVER JOHN DENNIS Aug 1971 British Director 2020-12-16 UNTIL 2021-09-16 RESIGNED
MR IAN MICHAEL BUSBY Mar 1970 British Director 2009-03-12 UNTIL 2009-03-12 RESIGNED
MR IAN MICHAEL BUSBY Mar 1970 British Director 2010-03-15 UNTIL 2018-07-12 RESIGNED
MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2014-04-30 UNTIL 2018-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Health Hive Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FISHAWACK HOLDCO LIMITED KNUTSFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
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THE BUMBLES FACTORY LTD ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FEND LTD ALTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PLEDGE CAPITAL LLP CHESHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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