EBN Limited

Company Name	EBN Limited
Company Status	Active
Company Number	04545533
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Luigi Zannier
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Victor Mervyn Summers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Gordon Stuart Best
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(21 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Transport Manager
Country of Residence	England
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett WD7 7AR

Director Name	Dario Osvaldo Santin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	44 Viale Grigoletti Fontanafredda (Pordenone) 33074 Italy

Director Name	Marco Pecorari
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Borgo Stefanelli G.G. 15/2 Porcia (Pordenone) 33080 Italy

Secretary Name	Alberto Valmori
Nationality	Italian
Status	Resigned
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 12 months (resigned 24 December 2023)
Role	Into Tax Consultant
Correspondence Address	232-238 Bishopsgate London EC2M 4QD

Secretary Name	ABC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Contact

Website	ebnlimited.co.uk
Email address	[email protected]
Telephone	01304 219966
Telephone region	Dover

Location

Registered Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18k at €1	C.l.d. S.r.l 72.00% Ordinary
6.3k at €1	Luigi Zannier 25.00% Ordinary
500 at €1	Victor Mervyn Summers 2.00% Ordinary
250 at €1	Alan John Dimbleby 1.00% Ordinary

Financials

Year	2014
Net Worth	£30,553
Cash	£33,822
Current Liabilities	£436,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

2 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 May 2019	Second filing of Confirmation Statement dated 25/09/2018 (6 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 September 2018	25/09/18 Statement of Capital eur 25000 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 20/05/2019 (6 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 October 2017	Notification of Marco Pecorari as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Change of details for Mr Luigi Zannier as a person with significant control on 7 July 2017 (2 pages)
16 October 2017	Notification of Marco Pecorari as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Cessation of Cld Srl as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Cessation of Cld Srl as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Change of details for Mr Luigi Zannier as a person with significant control on 7 July 2017 (2 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 EUR 25,000 (5 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 EUR 25,000 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Termination of appointment of Marco Pecorari as a director on 8 October 2014 (1 page)
13 October 2014	Termination of appointment of Marco Pecorari as a director on 8 October 2014 (1 page)
13 October 2014	Termination of appointment of Marco Pecorari as a director on 8 October 2014 (1 page)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 EUR 25,000 (7 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 EUR 25,000 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 EUR 25,000 (7 pages)
16 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 EUR 25,000 (7 pages)
26 July 2013	Director's details changed for Mr Luigi Zannier on 23 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Luigi Zannier on 23 July 2013 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2010	Director's details changed for Mr Luigi Zannier on 24 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Alberto Valmori on 1 April 2010 (2 pages)
13 October 2010	Secretary's details changed for Alberto Valmori on 1 April 2010 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Secretary's details changed for Alberto Valmori on 1 April 2010 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Mr Luigi Zannier on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Marco Pecorari on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Marco Pecorari on 24 September 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Appointment of Mr Victor Mervyn Summers as a director (1 page)
17 March 2010	Appointment of Mr Victor Mervyn Summers as a director (1 page)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2008	Return made up to 25/09/08; full list of members (4 pages)
14 October 2008	Return made up to 25/09/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2007	Return made up to 25/09/07; full list of members (3 pages)
17 October 2007	Return made up to 25/09/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
10 April 2007	Registered office changed on 10/04/07 from: c/o nagler simmons, 5 beaumont gate, shenley hill radlett hertfordshire WD7 7AR (1 page)
10 April 2007	Registered office changed on 10/04/07 from: c/o nagler simmons, 5 beaumont gate, shenley hill radlett hertfordshire WD7 7AR (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 25/09/06; full list of members (3 pages)
9 October 2006	Return made up to 25/09/06; full list of members (3 pages)
9 October 2006	Director's particulars changed (1 page)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2005	Return made up to 25/09/05; full list of members (3 pages)
31 October 2005	Return made up to 25/09/05; full list of members (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2005	Return made up to 25/09/04; full list of members (8 pages)
11 January 2005	Return made up to 25/09/04; full list of members (8 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 2 duke street st james's london SW1Y 6BJ (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 2 duke street st james's london SW1Y 6BJ (1 page)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Return made up to 25/09/03; full list of members (7 pages)
3 June 2004	Return made up to 25/09/03; full list of members (7 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 September 2002	Incorporation (33 pages)
25 September 2002	Incorporation (33 pages)

EBN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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