EBN LIMITED
EBN LIMITED is an active private limited company, incorporated on 25 September 2002. The nature of the business is Freight transport by road. The company's registered office is on Shenley Hill, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EBN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04545533 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/09/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O NAGLER SIMMONS, 5 BEAUMONT |
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| Address Line 2 | GATE, SHENLEY HILL |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Postcode | WD7 7AR |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/10/2024 |
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| Last Made Up Date | 20/09/2023 |
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Return
| Next Due Date | 23/10/2016 |
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| Last Made Up Date | 25/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
EBN LIMITED
Directors
(The company's officers)
MR GORDON STUART BEST
(~62 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as TRANSPORT MANAGER
- Usually resident in ENGLAND
Appointed on 30/10/2023
MR VICTOR MERVYN SUMMERS
(~71 year old British national)
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SPAIN
Appointed on 04/12/2008
MR LUIGI ZANNIER
(~64 year old Italian national)
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 25/09/2002
Shareholders
(Persons of Significant Control)
Mr Luigi Zannier
(~64 year old Italian national)
C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
- Owns between 25% and 50% of the shares.
Notified on 25/09/2016
Connections
(Shared officers)
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)
More Companies in WD7 7AR
Other companies with registered offices in WD7 7AR:
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)
