Ebp 620 Limited (number 03667655) is a private limited company established on 1998-11-13. The firm is situated at The Old Council Chambers, Halford Street, Tamworth B79 7RB. Ebp 620 Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ebp 620 Limited
Number 03667655
Date of Incorporation: 13th November 1998
End of financial year: 31 December
Address: The Old Council Chambers, Halford Street, Tamworth, B79 7RB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Kevin G. (in the company from 24 September 2013), Cyril G. (appointment date: 19 December 2001). The Companies House reports 2 persons of significant control, namely: Relynk Limited can be found at Halford Street, B79 7RB Tamworth, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cyril G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 739,102 642,153 724,884 803,865 909,957 1,003,851 153,905 129,780 103,817 1,722,149 -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 479,392 537,304 623,338 689,581 - - - - - - -
Tangible Fixed Assets 1,693,336 1,698,399 1,698,399 1,698,399 - - - - - - -
Total Assets Less Current Liabilities 2,227,092 2,292,304 2,372,765 2,441,081 2,538,086 2,633,572 2,279,022 2,050,320 2,064,237 1,216,491 100

People with significant control

Relynk Limited
9 November 2021
Address The Old Council Chambers Halford Street, Tamworth, Staffordshire, B79 7RB, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13484583
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cyril G.
6 April 2016 - 9 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, March 2023 | accounts
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