EBENISTE FURNITURE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile EBENISTE FURNITURE LIMITED

Actual on 01.01.2025
Company name
EBENISTE FURNITURE LIMITED
copy
copied
Company number
10066539
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 March 2016
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022

Confirmation statement

Actual

Next statement date Monday, 13 March 2023 due by Sunday, 26 March 2023

Last statement dated Sunday, 13 March 2022

Annual returns

Overdue

Next annual return date due by Thursday, 13 April 2017

Nature of business (SIC)
31090 - Manufacture of other furniture
copy
copied
Registered office address
26 TIREE CLOSE, TIBSHELF, ENGLAND, ALFRETON, DE55 5QX
copy
copied

PSC and Officers EBENISTE FURNITURE LIMITED

Officers

(as of 16.08.2022)

DENNIS, Mark Anthony
Status: Active
Appointed on: Friday, 18 March 2016
Correspondence address: 26 Tiree Close, Tibshelf, Alfreton, England, DE55 5QX
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Builder
Country of residence: England
DENNIS, Allison
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Friday, 06 May 2022
Correspondence address: 26 Tiree Close, Tibshelf, Alfreton, England, DE55 5QX
Role: Secretary
FERGUSON, Robert James
Status: Not active
Appointed on: Wednesday, 16 March 2016
Resigned on: Friday, 18 March 2016
Correspondence address: 26 Tiree Close, Tibshelf, Alfreton, England, Derbyshire, DE55 5QX
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Mark Anthony Dennis
Status: Active
Notified on: Friday, 20 January 2017
Correspondence address: 26 Tiree Close, Tibshelf, Alfreton, England, DE55 5QX
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Anthony Dennis
Status: Active
Notified on: Friday, 20 January 2017
Correspondence address: 28 Chesterfield, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Anthony Dennis
Status: Active
Notified on: Friday, 20 January 2017
Correspondence address: 26 Alfreton, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Anthony Dennis
Status: Not active
Notified on: Friday, 20 January 2017
Correspondence address: 26 Tiree Close, Tibshelf, Alfreton, England, Derbyshire, DE55 5QX
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Anthony Dennis
Status: Not active
Notified on: Friday, 20 January 2017
Correspondence address: 26 Alfreton, England, Derbyshire
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free