EBREX BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EBREX BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
06970477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/07/2009
(15 years and 4 months old)
WEBSITE
www.ebrexlogistics.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LICHFIELD
WS14 9HY
Telephone: 01603702108
TPS: No
Unit 1
Liberty Park
Burton Old Road
LICHFIELD
WS14 9HY
Unit 5
Malory Road Beacon Park
Gorleston
Great Yarmouth, Norfolk
NR31 7DT
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 |
|---|---|---|
| NTG NORDIC TRANSPORT GROUP AS | N/A | N/A |
| EBREX BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Heinrich Josef De Waal (926839686) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBREX BUSINESS SOLUTIONS 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 EBREX BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBREX BUSINESS SOLUTIONS 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 |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2020 - Present (4 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/07/2009 - Present (15 years and 4 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NTG NORDIC TRANSPORT GROUP AS | N/A | N/A |
| EBREX BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NTG EBREX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Heinrich Josef De Waal (926839686) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | Arvid Rolf Edouard Meijer (926847522) has left the board |
| 11/08/2020 | Change in Reg. Office |
| 12/06/2020 | Mikkel Fruergaard (926836613) has left the board |
| 12/06/2020 | New Board Member Michael Larsen (927061623) Appointed |
| 08/04/2020 | Jesper Ellegaard Petersen (922160814) has left the board |
| 08/04/2020 | New Board Member Jesper Ellegaard Petersen (925406957) Appointed |
| 07/04/2020 | Heinrich Josef De Waal (926841771) has left the board |
| 07/04/2020 | New Board Member Heinrich Josef De Waal (926839686) Appointed |
| 01/04/2020 | Jesper Ellegaard Petersen (926836372) has left the board |
| 01/04/2020 | New Company Secretary Derek Ward (926852092) Appointed |
| 01/04/2020 | New Board Member Jesper Ellegaard Petersen (922160814) Appointed |
| 30/03/2020 | New Board Member Arvid Rolf Edouard Meijer (926847522) Appointed |
| 26/03/2020 | New Board Member Heinrich Josef De Waal (926841771) Appointed |
| 25/03/2020 | New Board Member Jesper Ellegaard Petersen (926836372) Appointed |
| 25/03/2020 | New Board Member Mikkel Fruergaard (926836613) Appointed |
| 25/03/2020 | New Board Member Christian Paul Dyander Jakobsen (926836668) Appointed |
| 25/03/2020 | Josef De Waal (915511294) has left the board |
| 25/03/2020 | Arvid Rolf Edouard Meijer (913975854) has left the board |
| 25/03/2020 | Derek John Ward (914874305) has left the board |
| 25/03/2020 | Antonius Matheus Maria Cuppens (904615157) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 15/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 15/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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