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Ebuyer (Uk) Limited (No: 03941136)

Address: FERRY ROAD, HOWDENDYKE, GOOLE, DN14 7UW, ENGLAND

Status: Operating Company

Incorporated: 03-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: DAVID GARY BROOKS ( DOB: Aug-1967   From: Jun-2023  )

Current Director: RICHARD STEPHEN MARSDEN ( DOB: Sep-1978   From: Apr-2023  )

Current Director: MARK JASON REED ( DOB: Apr-1976   From: Apr-2023  )

Current Director: MARK JASON REED ( DOB: Apr-1976   From: Apr-2023  )

Current Director: ALISON ROSE ( DOB: May-1980   From: Apr-2023  )

Resigned Director: GRAHAM DAVID BENSON ( DOB: May-1966   From: Jan-2005   To: Apr-2005  )

Resigned Director: STUART ASHLEY CARLISLE ( DOB: Oct-1969   From: Nov-2014   To: Aug-2015  )

Resigned Director: KAREN COLES (   From: Jan-2008   To: Mar-2012  )

Resigned Director: MICHAEL ALBERT CONNELLY (   From: May-2005   To: Aug-2005  )

Resigned Director: DAMIAN MARK CONROY ( DOB: Mar-1979   From: Jan-2008   To: Dec-2008  )

Resigned Director: PAUL MICHAEL CUSACK ( DOB: Aug-1966   From: May-2000   To: Mar-2005  )

Resigned Director: PAUL MICHAEL CUSACK ( DOB: Aug-1966   From: Oct-2005   To: Dec-2006  )

Resigned Director: ALEXANDER DAVID GRANT ( DOB: May-1971   From: May-2022   To: Apr-2023  )

Resigned Director: HANOVER DIRECTORS LIMITED (   From: Mar-2000   To: May-2000  )

Resigned Director: MICHAEL ANTONY HOPPS ( DOB: Mar-1968   From: May-2007   To: Dec-2007  )

Resigned Director: STUART ANTHONY JANES (   From: Nov-2005   To: Mar-2006  )

Resigned Director: STEPHEN PAUL KENNEDY ( DOB: Sep-1960   From: Apr-2006   To: Aug-2006  )

Resigned Director: PAUL RICHARD LYON (   From: Aug-2017   To: Mar-2018  )

Resigned Director: STEPHEN THOMAS MAHON (   From: Nov-2004   To: Jul-2005  )

Resigned Director: CHRISTOPHER ALWYN MARTIN (   From: Nov-2005   To: May-2007  )

Resigned Director: MICHAEL NAYLOR ( DOB: Nov-1970   From: Oct-2000   To: Jan-2005  )

Resigned Director: MICHAEL NAYLOR ( DOB: Nov-1970   From: Jan-2007   To: Jan-2008  )

Resigned Director: JANE MARIE OLDFIELD ( DOB: Apr-1964   From: Nov-2015   To: Apr-2023  )

Resigned Director: MARK JONATHAN PULLAN ( DOB: Feb-1972   From: Feb-2009   To: Apr-2023  )

Resigned Director: ANDREW ALLAN ROBERTS ( DOB: Nov-1973   From: Aug-2017   To: Apr-2022  )

Resigned Director: ARMANDO LUCERO SANCHEZ (   From: Jan-2005   To: Jan-2016  )

Resigned Director: AMBER ELIZABETH SMITH ( DOB: May-1983   From: Nov-2017   To: Aug-2023  )

Resigned Director: TIMOTHY DAVID WADHAMS (   From: Nov-2014   To: Sep-2015  )

Resigned Director: LEE ROBERT WEYMOUTH ( DOB: Oct-1981   From: Aug-2017   To: Aug-2023  )

Resigned Director: TIMOTHY JOHN WHELDON ( DOB: Jan-1959   From: Jul-2005   To: Jul-2008  )

Resigned Director: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967   From: May-2006   To: May-2007  )

Resigned Secretary: DAMIAN MARK CONROY ( DOB: Mar-1979   From: Jan-2008   To: Dec-2008  )

Resigned Secretary: HANOVER SECRETARIES LIMITED (   From: Mar-2000   To: May-2000  )

Resigned Secretary: MICHAEL ANTONY HOPPS ( DOB: Mar-1968   From: May-2007   To: Dec-2007  )

Resigned Secretary: STUART ANTHONY JANES (   From: May-2005   To: Mar-2006  )

Resigned Secretary: STEVEN KAY ( DOB: Sep-1968   From: Jul-2000   To: May-2005  )

Resigned Secretary: MICHAEL NAYLOR ( DOB: Nov-1970   From: May-2000   To: Jul-2000  )

Resigned Secretary: JANE MARIE OLDFIELD (   From: Dec-2013   To: Apr-2023  )

Resigned Secretary: ARMANDO LUCERO SANCHEZ (   From: Dec-2008   To: Dec-2013  )

Resigned Secretary: KAREN SHERRAS ( DOB: Jul-1970   From: Mar-2006   To: Jul-2006  )

Resigned Secretary: TIMOTHY JOHN WHELDON ( DOB: Jan-1959   From: Jan-2008   To: Jan-2008  )

Resigned Secretary: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967   From: Jul-2006   To: May-2007  )

Persons of Significant Control:

The West Retail Group Limited, The Nest Falkland Way, Barton-Upon-Humber, DN18 5RL, England: Ownership of shares – 75% or more (Notified: 2020-09-16, Ceased: 2023-04-03)

Mr Malcolm Stanley Healey, The Nest Falkland Way, Barton-Upon-Humber, DN18 5RX: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-16)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets / Property, plant and equipment 1,031,227 746,041 1031227.0,746041.0
Current assets 32,607,732 34,326,466 32607732.0,34326466.0
Current assets / Debtors 11,103,464 11103464.0,0.0
Current assets / Cash at bank and on hand 5,792,620 1,191,988 5792620.0,1191988.0
Net current assets (liabilities) 10,687,531 7,073,886 10687531.0,7073886.0
Total assets less current liabilities 11,718,758 7,819,927 11718758.0,7819927.0
Equity / share capital and reserves 11,718,758 7,819,927 11718758.0,7819927.0
History Chart

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