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EBENI LIMITED

EBENI LIMITED is an active private limited company, incorporated on 16 March 2004. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Bath Road, Corsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. EBENI LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number05074255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOX HOUSE BATH ROAD
Address Line 2BOX
Post TownCORSHAM
CountyWILTSHIRE
CountryENGLAND
PostcodeSN13 8AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
EBENI LIMITED

Directors

(The company's officers)
MR JASON EDWARD DENNESS
(~52 year old British national)
BOX HOUSE BATH ROAD, BOX, CORSHAM, WILTSHIRE, SN13 8AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2004
MRS JOANNE LATHAM
(~48 year old British national)
BOX HOUSE BATH ROAD, BOX, CORSHAM, WILTSHIRE, SN13 8AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2013
MR ALAN JAMES SIMPSON
(~57 year old British national)
BOX HOUSE BATH ROAD, BOX, CORSHAM, WILTSHIRE, SN13 8AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2004
MRS JOANNE LATHAM (BSC HONS)
(~48 year old British national)
HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP
  • Current Secretary
  • Gives occupation as SAFETY ENGINEER
Appointed on 02/07/2004

Shareholders

(Persons of Significant Control)
Mr Jason Edward Denness
(~52 year old British national)
Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Joanne Latham
(~48 year old British national)
Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alan James Simpson
(~57 year old British national)
Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EBENI LIMITED: Maps

Maps show the location of the postcode of the registered office, SN13 8AA.

Map of EBENI LIMITED at local scale
Map of EBENI LIMITED at local scale
Map of EBENI LIMITED at district scale
Map of EBENI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN13 8AA

Other companies with registered offices in SN13 8AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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