Founded in 2009, Ebrex Business Solutions, classified under reg no. 06970477 is an active company. Currently registered at Unit 1 Liberty Park WS14 9HY, Lichfield the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Michael L., Jesper P. and Christian J.. In addition one secretary - Derek W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Derek W. who worked with the the company until 27 February 2020.
| Office Address | Unit 1 Liberty Park |
| Office Address2 | Burton Old Road |
| Town | Lichfield |
| Post code | WS14 9HY |
| Country of origin | United Kingdom |
| Registration Number | 06970477 |
| Date of Incorporation | Thu, 23rd Jul 2009 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 17 May 2020
Position: Secretary
Appointed: 27 February 2020
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 27 February 2020
The register of PSCs who own or control the company consists of 5 names. As BizStats found, there is Ntg Nordic Transport Group A/S from Hvidovre, Denmark. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Antonius C. This PSC owns 25-50% shares. Then there is Josef D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Ntg Nordic Transport Group A/S
47-49 Hammerholmen, Dk-2650, Hvidovre, Denmark
| Legal authority | Danish Law |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | The Danish Central Business Register |
| Registration number | 12546106 |
| Notified on | 27 February 2020 |
| Nature of control: |
75,01-100% shares |
Antonius C.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% shares |
Josef D.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% shares |
Arvid M.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% shares |
Heinrich D.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 193 239 | 83 529 | 708 |
| Current Assets | 734 800 | 555 556 | 491 196 |
| Debtors | 541 561 | 472 027 | 490 488 |
| Other Debtors | 9 011 | 359 | 1 455 |
| Other | |||
| Amounts Owed By Group Undertakings | 532 550 | 471 668 | 487 555 |
| Amounts Owed To Group Undertakings | 579 138 | 468 537 | 454 098 |
| Average Number Employees During Period | 4 | 4 | |
| Creditors | 638 922 | 506 767 | 474 239 |
| Net Current Assets Liabilities | 95 878 | 48 789 | 16 957 |
| Other Creditors | 5 689 | 9 250 | 18 975 |
| Other Taxation Social Security Payable | 47 567 | 26 827 | |
| Total Assets Less Current Liabilities | 95 878 | 48 789 | 16 957 |
| Trade Creditors Trade Payables | 6 528 | 2 153 | 1 166 |
| Trade Debtors Trade Receivables | 1 478 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
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