Ebac Management Services Limited in Newton Aycliffe DURHAM

Ebac Management Services Limited DURHAM

Ebac Management Services started in year 1997 as Private Limited Company with registration number 03338449. The Ebac Management Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Durham at Ketton Way Aycliffe Industrial Park. Postal code: DL5 6AR. Since Fri, 8th Aug 1997 Ebac Management Services Limited is no longer carrying the name Ebac Group.

At present there are 4 directors in the the firm, namely Margaret E., Stuart P. and Stephen L. and others. In addition one secretary - Amanda H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil T. who worked with the the firm until 5 April 2001.

Ebac Management Services Limited Address / Contact

Office Address	Ketton Way Aycliffe Industrial Park
Office Address2	Newton Aycliffe
Town	Durham
Post code	DL5 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03338449
Date of Incorporation	Mon, 24th Mar 1997
Industry	Dormant Company
End of financial Year	29th June
Company age	27 years old
Account next due date	Fri, 29th Mar 2024 (61 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Amanda H.

Position: Secretary

Appointed: 05 April 2001

Margaret E.

Position: Director

Appointed: 12 August 1997

Stuart P.

Position: Director

Appointed: 12 August 1997

Stephen L.

Position: Director

Appointed: 12 August 1997

Amanda H.

Position: Director

Appointed: 12 August 1997

Dawn T.

Position: Director

Appointed: 12 August 1997

Resigned: 17 September 1999

Farag T.

Position: Director

Appointed: 12 August 1997

Resigned: 10 February 2003

Simon T.

Position: Director

Appointed: 12 August 1997

Resigned: 07 June 1999

Stephen T.

Position: Director

Appointed: 12 August 1997

Resigned: 16 August 2001

Pamela P.

Position: Director

Appointed: 12 August 1997

Resigned: 09 November 2015

Neil T.

Position: Secretary

Appointed: 12 August 1997

Resigned: 05 April 2001

Graham C.

Position: Director

Appointed: 12 August 1997

Resigned: 31 December 2011

Edward D.

Position: Director

Appointed: 12 August 1997

Resigned: 31 August 1999

Claire E.

Position: Director

Appointed: 12 August 1997

Resigned: 17 March 2003

Richard E.

Position: Director

Appointed: 12 August 1997

Resigned: 07 June 1999

John H.

Position: Director

Appointed: 12 August 1997

Resigned: 08 May 1998

Lisa H.

Position: Director

Appointed: 12 August 1997

Resigned: 07 June 1999

Paul H.

Position: Director

Appointed: 12 August 1997

Resigned: 31 December 2006

Graham L.

Position: Director

Appointed: 12 August 1997

Resigned: 07 June 1999

Neil L.

Position: Director

Appointed: 12 August 1997

Resigned: 08 May 1998

Craig S.

Position: Director

Appointed: 12 August 1997

Resigned: 08 May 1998

Eileen S.

Position: Director

Appointed: 12 August 1997

Resigned: 16 August 2001

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 12 August 1997

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 24 March 1997

Resigned: 12 August 1997

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 24 March 1997

Resigned: 12 August 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ebac Group Ltd from Newton Aycliffe, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ebac Group Ltd

Ketton Way Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SQ, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	Newton Aycliffe
Registration number	03421573
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ebac Group	August 8, 1997
Broomco (1250)	July 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Dec 2021 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Dec 2021 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 29th Jun 2023 filed on: 28th, March 2023	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Dec 2021 filed on: 30th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 11th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 8th, April 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 17th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 17th, April 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 24th, April 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 5th, April 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 23rd, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 27th Apr 2005	annual return
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 27th Apr 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 15th May 2001	annual return
363s	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 21st Apr 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Fri, 21st Apr 2000	annual return
363s	Annual return drawn up to Fri, 21st Apr 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sat, 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, July 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 29th Apr 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 29th Apr 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, September 1997	accounts	Free Download (1 page)

Ebac Management Services Limited DURHAM

Ebac Management Services Limited Address / Contact

Company Information / Profile

Company staff

Amanda H.

Margaret E.

Stuart P.

Stephen L.

Amanda H.

Dawn T.

Farag T.

Simon T.

Stephen T.

Pamela P.

Neil T.

Graham C.

Edward D.

Claire E.

Richard E.

John H.

Lisa H.

Paul H.

Graham L.

Neil L.

Craig S.

Eileen S.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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