Ebrex Business Solutions Limited, Lichfield
Ebrex Business Solutions Limited is a private limited company. Registered at Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY, the aforementioned 14 years old business was incorporated on 2009-07-23 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).3 directors can be found in this enterprise: Michael L. (appointed on 17 May 2020), Jesper P. (appointed on 27 February 2020), Christian J. (appointed on 27 February 2020). As for the secretaries (1 in total), we can name: Derek W. (appointed on 27 February 2020).
| About | |
|---|---|
| Name: Ebrex Business Solutions Limited | |
| Number: 06970477 | |
| Incorporation date: 2009-07-23 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Ntg Nordic Transport Group A/S
27 February 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Antonius C.
6 April 2016 - 27 February 2020
| Nature of control: |
25-50% shares |
Josef D.
6 April 2016 - 27 February 2020
| Nature of control: |
25-50% shares |
Arvid M.
6 April 2016 - 27 February 2020
| Nature of control: |
25-50% shares |
Heinrich D.
6 April 2016 - 27 February 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 734,800 | 555,556 | 491,196 |
| Total Assets Less Current Liabilities | 95,878 | 48,789 | 16,957 |
The target date for Ebrex Business Solutions Limited confirmation statement filing is 2024-10-16. The previous one was filed on 2023-10-02. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Ntg Nordic Transport Group A/S owns over 3/4 of shares. This corporate PSC can be found at Hammerholmen, Dk-2650. Antonius C. that owns 1/2 or less of shares. Josef D. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 | officers |
Free Download
(1 page)
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