EM

EBOR MACHINERY LIMITED

Dissolved

Company number 02326513

Birmingham, United Kingdom · Incorporated 8 December 1988

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Installation of industrial machinery and equipment · SIC 33200

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EBOR GLASS MACHINERY LIMITED · 8 December 1988 – 3 July 1996

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom · until 15 August 2022

C/O C.R. Laurence of Europe, Ltd Charles Babbage Avenue Kingsway Business Park Rochdale Lancashire OL16 4NW · until 27 April 2022

Gorrels Way Trans-Pennine Trading Estate Rochdale Lancashire OL11 2PX · until 27 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DONNAN, Andrew William John
Director
26 April 2022
SK
SMART, Katie Elizabeth
Director
26 April 2022
HG
HICKMAN, Gary
Secretary
17 January 2017
CN
CREECH, Nathan Bradley
Director · Resigned
1 October 2018
MG
MCINTOSH, Gaynor
Director · Resigned
13 February 2017
FA
FELES, Aristedes
Director · Resigned
17 January 2017
HE
HATHAWAY, Edwin
Director · Resigned
17 January 2017
BS
BOOCOCK, Simon John
Secretary · Resigned
1 January 2010
WJ
WHITELEY, Jonathan Walton
Secretary · Resigned
17 March 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
2 March 2009
FD
FRIESE, Donald
Director · Resigned
2 March 2009
TL
TALBERT, Lloyd W
Director · Resigned
2 March 2009
BD
BECKETT, David
Director · Resigned
7 January 2005
BS
BOOCOCK, Simon John
Director · Resigned
7 January 2005
WJ
WHITELEY, Jonathan Walton
Secretary · Resigned
24 September 2004
WJ
WHITELEY, Jonathan Walton
Director · Resigned
30 April 2001
TR
TOSH, Robert William James
Director · Resigned
1 February 2000
BR
BRAITHWAITE, Robert John
Director · Resigned
1 January 1993
HJ
HODGEN, John
Secretary · Resigned
—
BS
BOOCOCK, Stephen John
Director · Resigned
—
DM
DUNHAM, Michael Fawcett
Director · Resigned
—
HJ
HODGEN, John
Director · Resigned
—
SS
SCHOLEFIELD, Sydney
Director · Resigned
—

Persons with significant control

PS
Crh (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 October 2023 View
Gazette Notice Voluntary
Gazette
18 July 2023 View
Dissolution Application Strike Off Company
Dissolution
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Gazette Filings Brought Up To Date
Gazette
1 February 2023 View
Gazette Notice Compulsory
Gazette
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Move Registers To Sail Company With New Address
Address
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Change Person Director Company With Change Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Legacy
Mortgage
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
13 June 2009 View
Legacy
Accounts
30 April 2009 View
Resolution
Resolution
27 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Mortgage
12 March 2009 View
Legacy
Mortgage
12 March 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Annual Return
24 January 2008 View
Auditors Resignation Company
Auditors
2 October 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Mortgage
14 January 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Auditors Resignation Company
Auditors
6 May 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
28 February 2000 View
Legacy
Officers
11 February 2000 View
Auditors Resignation Company
Auditors
11 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Mortgage
5 February 2000 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Small
Accounts
22 July 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Small
Accounts
19 June 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
9 September 1996 View
Certificate Change Of Name Company
Change Of Name
2 July 1996 View
Accounts With Accounts Type Small
Accounts
14 May 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Small
Accounts
23 August 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 August 1994 View
Legacy
Address
17 March 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Small
Accounts
4 November 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Officers
17 January 1993 View
Accounts With Accounts Type Small
Accounts
15 October 1992 View
Accounts With Accounts Type Small
Accounts
30 January 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Small
Accounts
12 December 1990 View
Legacy
Annual Return
9 November 1990 View
Legacy
Mortgage
13 June 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Accounts
25 January 1989 View
Legacy
Officers
15 December 1988 View
Incorporation Company
Incorporation
8 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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