EBAC HOLDINGS LIMITED - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
EBAC HOLDINGS LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
EBAC HOLDINGS LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595879. The accounts status is GROUP and accounts are next due on 29/09/2023.
EBAC HOLDINGS LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595879. The accounts status is GROUP and accounts are next due on 29/09/2023.
EBAC HOLDINGS LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 29/09/2023 |
Registered Office
KETTON WAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6SR
This Company Originates in : United Kingdom
Previous trading names include:
GWECO 506 LIMITED (until 23/06/2011)
GWECO 506 LIMITED (until 23/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CLIFFORD LAVERICK | Aug 1942 | British | Director | 2011-08-25 | CURRENT |
MR JOHN MALCOLM ELLIOTT | Dec 1943 | British | Director | 2011-08-25 | CURRENT |
MRS AMANDA HIRD | Secretary | 2015-11-09 | CURRENT | ||
GWECO DIRECTORS LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-08-25 | RESIGNED | ||
MRS PAMELA PETTY | Mar 1968 | British | Director | 2011-08-25 UNTIL 2015-11-09 | RESIGNED |
MR PAUL FOLKARD ELLIOTT | May 1951 | British | Director | 2011-08-25 UNTIL 2018-12-31 | RESIGNED |
MR JOHN LAYFIELD HOLDEN | Dec 1957 | British | Director | 2011-04-07 UNTIL 2011-08-25 | RESIGNED |
MRS PAMELA PETTY | Secretary | 2013-12-16 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amanda Hird | 2021-01-01 - 2021-01-01 | 3/1969 | Newton Aycliffe County Durham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr John Clifford Laverick | 2021-01-01 - 2021-01-01 | 8/1942 | Newton Aycliffe County Durham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Colin Richard Elliott | 2016-04-06 - 2020-08-06 | 12/1944 | Newton Aycliffe County Durham |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust |
Ebac Foundation | 2016-04-06 - 2016-04-06 | Newton Aycliffe | Ownership of shares 75 to 100 percent | |
John Malcolm Elliott | 2016-04-06 | 12/1943 | Newton Aycliffe County Durham |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust |
Mr James Anthony Elliott | 2016-04-06 | 1/1942 | Newton Aycliffe County Durham |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ebac Holdings Limited - Period Ending 2021-12-31 | 2023-10-17 | 31-12-2021 | £60,023 Cash £203,202 equity |
Ebac Holdings Limited - Period Ending 2020-12-31 | 2021-12-22 | 31-12-2020 | £24,618 Cash £264,823 equity |
Ebac Holdings Limited - Period Ending 2019-12-31 | 2020-12-17 | 31-12-2019 | £458,961 Cash £361,353 equity |
Ebac Holdings Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £483,451 Cash £310,850 equity |