EBONOS LIMITED
EBONOS LIMITED is an active private limited company, incorporated on 19 January 2012. The nature of the business is Dormant Company. The company's registered office is on High Street, Newmarket. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. EBONOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07916644 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LUSHINGTON HOUSE |
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Address Line 2 | 119 HIGH STREET |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Postcode | CB8 9AE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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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)
Company Name History
From incorporation onwards:
EBONOS LIMITED
Directors
(The company's officers)
MS HANAKO SONOBE
(~47 year old Japanese national)
3 MILL REEF, FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2012
MR ROGER PATRICK VARIAN
(~45 year old British national)
3 MILL REEF, FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2012
Shareholders
(Persons of Significant Control)
Mr Roger Patrick Varian
(~45 year old British national)
Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Hanako Varian
(~47 year old Japanese national)
Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE
- Owns between 25% and 50% of the shares.
Notified on 04/01/2024
Connections
(Shared officers)
- MRS HANAKO SONOBE
- MR ROGER PATRICK VARIAN
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)
EBONOS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 9AE.
Map of EBONOS LIMITED at local scale
Map of EBONOS LIMITED at district scale
More Companies in CB8 9AE
Other companies with registered offices in CB8 9AE:
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)