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Ebn Limited (number 04545533) is a private limited company legally formed on 2002-09-25. The business is situated at C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett WD7 7AR. Ebn Limited is operating under Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name Ebn Limited
Number 04545533
Date of Incorporation: 2002-09-25
End of financial year: 31 December
Address: C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, WD7 7AR
SIC code: 49410 - Freight transport by road

Moving to the 3 directors that can be found in the business, we can name: Gordon B. (in the company from 30 October 2023), Victor S. (appointment date: 04 December 2008), Luigi Z. (appointed on 25 September 2002). The Companies House lists 3 persons of significant control, namely: Luigi Z. owns 1/2 or less of shares, Marco P. has substantial control or influence, Cld Srl can be found at 117 Int. 1, 33170 Pordenone. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 563,534 447,967 518,027 466,429 460,081 661,758 642,943 782,795 616,612 893,187 700,098 996,001 684,228
Number Shares Allotted - 25,000 25,000 25,000 - - - - - - - - -
Shareholder Funds 31,414 36,309 16,914 30,553 - - - - - - - - -
Tangible Fixed Assets 766 807 704 238 - - - - - - - - -
Total Assets Less Current Liabilities 31,414 36,309 16,914 30,553 51,077 64,676 77,193 173,713 192,638 270,013 239,614 296,841 239,985

People with significant control

Luigi Z.
25 September 2016
Nature of control: 25-50% shares
Marco P.
6 April 2016
Nature of control: significiant influence or control
Cld Srl
25 September 2016 - 16 October 2017
Address Via Interporto Centro Ingrosso 117 Int. 1, 33170 Pordenone, Italy
Legal authority Italian
Legal form Holding Company
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 11th, July 2023 | accounts 		Free Download (9 pages)

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