Introduction
Watch Company
E
EBCSA FACILITIES LIMITED
EBCSA FACILITIES LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Halifax. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. EBCSA FACILITIES LIMITED was registered 1 year ago.(SIC: 93110)
Status
active
Active since 1 years ago
Company No
15879070
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
5 Mill Lane Mixenden Halifax, HX2 8SE,
Previous Addresses
706 Bradford Road Birkenshaw Bradford BD11 2AE England
From: 5 August 2024To: 17 December 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REDMOND, Nicola Janine
ActiveMill Lane, HalifaxHX2 8SE
Born January 1970
Director
Appointed 05 Aug 2024
REDMOND, Nicola Janine
Mill Lane, HalifaxHX2 8SE
Born January 1970
Director
05 Aug 2024
Active
WALKER, Andrew Mark
ActiveSherburn Grove, BradfordBD11 2JH
Born February 1970
Director
Appointed 05 Aug 2024
WALKER, Andrew Mark
Sherburn Grove, BradfordBD11 2JH
Born February 1970
Director
05 Aug 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Owl Lane, DewsburyWF12 7RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
East Bierley Community Sports Association
Owl Lane, DewsburyWF12 7RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Active
Mr Andrew Mark Walker
CeasedSherburn Grove, BradfordBD11 2JH
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 06 Aug 2024
Mr Andrew Mark Walker
Sherburn Grove, BradfordBD11 2JH
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 06 Aug 2024
Ceased
Mrs Nicola Janine Redmond
CeasedBradford Road, BradfordBD11 2AE
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 06 Aug 2024
Mrs Nicola Janine Redmond
Bradford Road, BradfordBD11 2AE
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 06 Aug 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024