EB DESIGNS LIMITED

Profile EB DESIGNS LIMITED

Actual on 01.09.2020
Company name
EB DESIGNS LIMITED
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Company number
03903028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
UNIT 1, SWAN COURT HARBOROUGH ROAD, LAMPORT, ENGLAND, NORTHAMPTON, NN6 9ER
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PSC and Officers EB DESIGNS LIMITED

Officers

(as of 07.04.2020)

BUIZZA, Antonia
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Nus Hill Lodge, Cransley Road, Loddington, Northamptonshire, Kettering, NN14 1JX
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Secretary
Country of residence: England
BUIZZA, Elio Domenico
Status: Active
Appointed on: Friday, 07 January 2000
Correspondence address: Nus Hill Lodge, Cransley Road, Loddington, Northamptonshire, Kettering, NN14 1JX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Store Design
Country of residence: England
GIAMMALVA, Giuseppe
Status: Active
Appointed on: Wednesday, 23 April 2008
Correspondence address: Railway View, Northamptonshire, Kettering, NN16 8EA, 10
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BUIZZA, Antonia
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Wednesday, 23 April 2008
Correspondence address: Nus Hill Lodge, Cransley Road, Loddington, Northamptonshire, Kettering, NN14 1JX
Nationality: British
Role: Secretary
Occupation: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Elio Domenico Buizza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Elio Domenico Buizza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Unit 1, Swan Court
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Antonia Buizza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Antonia Buizza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Unit 1, Swan Court
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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