Company information:
Ebrex Business Solutions Limited (No: 06970477)
Address: UNIT 1 LIBERTY PARK, BURTON OLD ROAD, LICHFIELD, WS14 9HY, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 49410 - Freight transport by road
Current Director: HEINRICH JOSEF DE WAAL ( DOB: Jan-1974 From: Feb-2020 )
Current Director: MIKKEL FRUERGAARD ( DOB: Mar-1978 From: Feb-2020 )
Current Director: CHRISTIAN PAUL DYANDER JAKOBSEN ( DOB: Jun-1974 From: Feb-2020 )
Current Director: MICHAEL LARSEN ( DOB: Feb-1976 From: May-2020 )
Current Director: ARVID ROLF EDOUARD MEIJER ( DOB: Jun-1962 From: Feb-2020 )
Current Director: JESPER ELLEGAARD PETERSEN ( DOB: Aug-1961 From: Feb-2020 )
Current Director: JESPER ELLEGAARD PETERSEN ( DOB: Aug-1961 From: Feb-2020 )
Current Director: JESPER ELLEGAARD PETERSEN ( DOB: Aug-1961 From: Feb-2020 )
Current Secretary: DEREK WARD ( From: Feb-2020 )
Resigned Director: ANTONIUS MATHEUS MARIA CUPPENS ( DOB: Sep-1948 From: Jul-2009 To: Feb-2020 )
Resigned Director: JOSEF DE WAAL ( DOB: Jul-1946 From: Oct-2010 To: Feb-2020 )
Resigned Director: HEINRICH JOSEF DE WAAL ( DOB: Jan-1974 From: Feb-2020 To: Jan-2024 )
Resigned Director: ARVID ROLF EDOUARD MEIJER ( DOB: Jun-1962 From: Jul-2009 To: Feb-2020 )
Resigned Secretary: DEREK JOHN WARD ( From: Nov-2009 To: Feb-2020 )
Persons of Significant Control:
Ntg Nordic Transport Group A/S, 47-49 Hammerholmen, Dk-2650, Hvidovre, Denmark: Ownership of shares – 75% or more (Notified: 2020-02-27)
Mr Josef De Waal, Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, NR31 7DT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-27)
Mr Antonius Matheus Maria Cuppens, Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, NR31 7DT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-27)
Mr Heinrich Josef De Waal, Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, NR31 7DT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-27)
Mr Arvid Rolf Edouard Meijer, Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, NR31 7DT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-27)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 734,800 | 555,556 | 491,196 | 734800,555556,491196 |
| Current assets / Debtors | 541,561 | 472,027 | 490,488 | 541561,472027,490488 |
| Current assets / Cash at bank and on hand | 193,239 | 83,529 | 708 | 193239,83529,708 |
| Net current assets (liabilities) | 95,878 | 48,789 | 16,957 | 95878,48789,16957 |
| Total assets less current liabilities | 95,878 | 48,789 | 16,957 | 95878,48789,16957 |
| Equity / share capital and reserves | 95,878 | 48,789 | 16,957 | 95878,48789,16957 |