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Jméno

Ebonstone Limited
Adresa
The Old Byre
Sevington
Grittleton
Chippenham
SN14 7LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08181258 Show on Companies House
Company Register Status Aktivní
Incorporation Date16. srpen 2012
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. prosinec 2024
last accounts made up to 31. březen 2023
Sector (SIC)70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Previous Names
  • Ebonstone Limited | Penny Black
  • Penny Black Corporate Services Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ebonstone Group Limited Status: Active Notified: 01/04/2023 Companies House Number: 14727999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Barrass, Judith Heather Status: Ceased Notified: 01/08/2016 Ceased: 20/12/2019 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Barrass, Judith Heather Status: Ceased Notified: 16/04/2016 Ceased: 20/12/2019 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Haines, Marie-Claire Katarina Status: Ceased Notified: 16/04/2016 Ceased: 01/04/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haines, Marie-Claire Katerina Status: Ceased Notified: 01/08/2016 Ceased: 01/04/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Barrass, Judith Heather Grittleton, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 16/08/2012 Date of Birth: 09/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Barrass, Judith Heather Grittleton, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 16/08/2012 Role: Secretary
    Haines, Marie-Claire Katerina Grittleton, Chippenham, Wiltshire Status: Active Notified: 01/04/2014 Date of Birth: 02/1972 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ebonstone Corporate Services Limited Status: Active Notified: 15/07/2022 Companies House Number: 14236097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •