Menna Overview
Here’s a quick overview of EBN LIMITED 👀 — a Radlett, Hertfordshire based business that started in 2002.
EBN LIMITED
- Company statusactive
- Company No04545533
- Age23 years 10 months Incorporated 25 September 2002
- Officers3
Address
C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
EBN LIMITED is an active company incorporated on 25 September 2002 and based in Radlett, Hertfordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Capital Allotment Shares
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Legacy
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Confirmation Statement
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Apr 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Gordon Stuart | director | Apr 1962 | 30 Oct 2023 |
| SUMMERS, Victor Mervyn | director | Jun 1952 | 04 Dec 2008 |
| ZANNIER, Luigi | director | Dec 1959 | 25 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cld Srl | 25 Sept 2016 | |
| Mr Luigi Zannier | Dec 1959 | 25 Sept 2016 |
| Mr Marco Pecorari | Mar 1967 | 06 Apr 2016 |
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ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
ABC CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of EBN LIMITED 👀 — a Radlett, Hertfordshire based business that started in 2002.