Company information:
Ebuyer Limited (No: 06934991)
Address: 4 KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, PE29 6AA, ENGLAND
Status: Operating Company
Incorporated: 16-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
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 )
Resigned Director: KAREN COLES ( DOB: Mar-1971 From: Jul-2009 To: Mar-2012 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jun-2009 To: Jun-2009 )
Resigned Director: JANE MARIE OLDFIELD ( DOB: Apr-1964 From: Nov-2015 To: Apr-2023 )
Resigned Director: MARK JONATHAN PULLAN ( DOB: Feb-1972 From: Jun-2009 To: Apr-2023 )
Resigned Director: ARMANDO LUCERO SANCHEZ ( From: Jul-2009 To: Jan-2016 )
Resigned Secretary: JANE MARIE OLDFIELD ( From: Dec-2013 To: Apr-2023 )
Resigned Secretary: MARK JONATHAN PULLAN ( DOB: Feb-1972 From: Jun-2009 To: Feb-2010 )
Resigned Secretary: ARMANDO LUCERO SANCHEZ ( From: Feb-2010 To: Dec-2013 )
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: 2023-03-30)
Mr Malcolm Stanley Healey, The Nest Falkland Way, Barton-Upon-Humber, DN18 5RL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-16)
Company Accounts Summary (£)
Item | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,1.0 |
Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |