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Ebac Holdings Limited (registration number 07595879) is a private limited company founded on 2011-04-07. This enterprise has its registered office at Ketton Way, Aycliffe Business Park, Newton Aycliffe DL5 6SR. Having undergone a change in 2011-06-23, the previous name this firm used was Gweco 506 Limited. Ebac Holdings Limited is operating under Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Ebac Holdings Limited
Number 07595879
Date of Incorporation: Thu, 7th Apr 2011
End of financial year: 29 December
Address: Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SR
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this particular business, we can name: John L. (appointed on 25 August 2011), John E. (appointment date: 25 August 2011). 1 secretary is present: Amanda H. (appointed on 09 November 2015). The official register indexes 6 persons of significant control, namely: James E. owns 1/2 or less of shares, 3/4 to full of voting rights, John E. owns 1/2 or less of shares, 3/4 to full of voting rights, John L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,806,994 2,318,793 1,759,474 2,494,301 3,047,075
Fixed Assets 7,267,167 7,618,653 - 6,463,625 5,424,811
Total Assets Less Current Liabilities 6,820,716 5,799,343 5,399,846 7,164,867 6,684,941

People with significant control

James E.
6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares
John E.
6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares
John L.
1 January 2021 - 1 January 2021
Nature of control: significiant influence or control
Amanda H.
1 January 2021 - 1 January 2021
Nature of control: significiant influence or control
Colin E.
6 April 2016 - 6 August 2020
Nature of control: 75,01-100% voting rights
25-50% shares
Ebac Foundation
6 April 2016 - 6 April 2016
Address Ketton Way Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SQ, England
Legal authority Foundation
Legal form Foundation
Country registered England
Place registered Newton Aycliffe
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 1 in full
filed on: 1st, December 2023 | mortgage 		Free Download (1 page)

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