Company information:
Eib Group Limited (No: 11267170)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 21-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER SCOTT BROWN ( DOB: Dec-1962 From: Mar-2018 )
Current Director: JAMES WILLIAM CHILLCOTT ( DOB: Jul-1988 From: Aug-2021 )
Current Director: JAMES WILLIAM CHILLCOTT ( DOB: Jul-1988 From: Aug-2021 )
Current Director: JAMES WILLIAM CHILLCOTT ( DOB: Jul-1988 From: Aug-2021 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Aug-2021 )
Current Director: CHRISTOPHER SHANE GEYTON ( DOB: Sep-1968 From: May-2018 )
Current Director: CHRISTOPHER SHANE GEYTON ( DOB: Sep-1969 From: May-2018 )
Current Director: SARAH ANNE LOUISE MOGFORD ( DOB: Aug-1971 From: Aug-2021 )
Current Director: SARAH ANNE LOUISE MOGFORD ( DOB: Oct-1971 From: Aug-2021 )
Current Director: RICHARD KENNETH TEMPLETON RODDIE ( DOB: Jul-1962 From: May-2018 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2021 )
Current Director: ALAN RYDER ( DOB: Sep-1961 From: Aug-2021 )
Current Director: ALAN RYDER ( DOB: Sep-1961 From: Aug-2021 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2021 )
Current Director: JAMES WILLIAM DALE TROTTER ( DOB: Jan-1964 From: Aug-2018 )
Current Director: PETER FREDERICK WHIPP ( DOB: Feb-1984 From: Aug-2021 )
Current Director: PETER FREDERICK WHIPP ( DOB: Feb-1984 From: Aug-2021 )
Current Secretary: SALLY EVANS ( From: Aug-2021 )
Resigned Director: DEBORAH JANE HOWE BROWN ( DOB: Sep-1965 From: Jul-2019 To: Aug-2021 )
Resigned Director: HEIDI MARGARET MARSH-GEYTON ( DOB: Dec-1966 From: Jul-2019 To: Aug-2021 )
Resigned Director: CLAUDE ANDREE RODDIE ( DOB: Mar-1960 From: Jul-2019 To: Aug-2021 )
Resigned Secretary: DEBORAH BROWN ( From: May-2018 To: Aug-2021 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31)
Mrs Deborah Jane Howe Brown, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Has significant influence or control (Notified: 2018-08-01, Ceased: 2021-08-31)
Mrs Claude Andree Roddie, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Has significant influence or control (Notified: 2018-08-01, Ceased: 2021-08-31)
Mr Alexander Scott Brown, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Has significant influence or control (Notified: 2018-08-01, Ceased: 2021-08-31)
Mrs Heidi Margaret Marsh-Geyton, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Has significant influence or control (Notified: 2018-08-01, Ceased: 2021-08-31)
Mr Richard Kenneth Templeton Roddie, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Has significant influence or control (Notified: 2018-08-01, Ceased: 2021-08-31)
Mr Christopher Shane Geyton, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Has significant influence or control (Notified: 2018-08-01, Ceased: 2021-08-31)
Company Accounts Summary (£)
| Item | 2018-06 | 2020-06 | 2021-08 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 6 | 626,548 | 974,931 | 6.0,626548.0,974931.0 |
| Equity / share capital and reserves | 6 | 626,548 | 974,931 | 6.0,626548.0,974931.0 |