Company information:
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 |