Ebanista & Co Ltd is a private limited company registered at Unit 5, Stonehill Farm Stonehill Road, Roxwell, Chelmsford CM1 4NR. Incorporated on 2020-10-13, this 3-year-old company is run by 1 director.
Director Emilio M., appointed on 13 October 2020.
The company is classified as "joinery installation" (Standard Industrial Classification code: 43320). According to official data there was a change of name on 2023-10-30 and their previous name was Fire Check Ltd.
The last confirmation statement was filed on 2023-10-12 and the date for the following filing is 2024-10-26. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 5, Stonehill Farm Stonehill Road |
| Office Address2 | Roxwell |
| Town | Chelmsford |
| Post code | CM1 4NR |
| Country of origin | United Kingdom |
| Registration Number | 12946188 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Joinery installation |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2020
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Emilio M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights.
Emilio M.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan G.
| Notified on | 13 October 2020 |
| Ceased on | 20 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fire Check | October 30, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed fire check LTDcertificate issued on 30/10/23 filed on: 30th, October 2023 |
change of name | Free Download (3 pages) |
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