EBS CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EBS CORPORATE SERVICES LIMITED
COMPANY NUMBER
02796173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/1993
(31 years and 9 months old)
WEBSITE
www.ebs.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2001
11/07/2017
H T CORPORATE SERVICES LIMITED
View all previous names
WARWICK
CV34 6UW
Telephone: 01926217700
TPS: No
160 Upper New Walk
Leicester
Leicestershire
LE1 7QA
Telephone: 217700
Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBS CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUREUS CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBS CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBS CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBS CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/1993 - Present (31 years and 9 months) Secretary: 23/02/1996 - 11/12/2003 (7 years and 9 months) Born in May 1948 (age: 76) |
Active | Director&Secretary |
Current: 10 Past: 189 |
View Report |
|
Director: 30/07/2004 - Present (20 years and 4 months) Secretary: 11/12/2003 - Present (21years) Born in Jun 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/03/1993 - 04/05/1993 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBS CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUREUS CAPITAL LIMITED | Non-Trading | View Report |
| RUNAWAY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 09/09/2023 | Samantha Louise Chambers (925621286) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Kulvindar Kaur Badh (911625047) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Samantha Louise Chambers (925621286) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Joseph Thomas Williams (921337508) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 27/01/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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