EWBANK PRODUCTS LIMITED
Overview
| Company Name | EWBANK PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03312633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EWBANK PRODUCTS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Manufacture of non-electric domestic appliances (27520) / Manufacturing
- Manufacture of brooms and brushes (32910) / Manufacturing
Where is EWBANK PRODUCTS LIMITED located?
| Registered Office Address | Georgina Mackie House 141 Farmer Ward Road CV8 2SU Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWBANK PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICETOP LIMITED | Feb 04, 1997 | Feb 04, 1997 |
What are the latest accounts for EWBANK PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EWBANK PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for EWBANK PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 28, 2026
| 2 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||||||
Appointment of Mr Jeremy Peter Saunders as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kim Lorraine Davies as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Jacqueline Mackie as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Lancaster Holdings Ltd as a person with significant control on Feb 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Statement of capital on Sep 01, 2023
| 3 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jacqueline Mackie as a person with significant control on Feb 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2023 | 2 pages | PSC09 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ to Georgina Mackie House 141 Farmer Ward Road Kenilworth CV8 2SU on Feb 28, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Timothy George Hopper as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Nicholas Baseley as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of EWBANK PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Adrian Leonard | Director | 141 Farmer Ward Road CV8 2SU Kenilworth Georgina Mackie House England | England | British | 208121450001 | |||||
| SAUNDERS, Jeremy Peter | Director | 141 Farmer Ward Road CV8 2SU Kenilworth Georgina Mackie House England | England | English | 271448340013 | |||||
| BASELEY, Julian Nicholas | Secretary | Varey Road CW12 1PJ Congleton Eaton Bank Trading Estate Cheshire United Kingdom | 181598080001 | |||||||
| KEIGHLEY, Richard Nicholas | Secretary | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | British | 137305900001 | ||||||
| OPENSHAW BLOWER, Andrew Mark John | Secretary | Ivy House Woodhouse Lane WA14 4SB Dunham Massey Cheshire | British | 109767160001 | ||||||
| PAVIA, Kevin Felix | Secretary | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | Other | 136668260001 | ||||||
| PAVIA, Kevin Felix | Secretary | Summercombe Woodside Road GU8 4RB Chiddingfold Surrey | British | 60457110004 | ||||||
| TURNER, Anthony | Secretary | 153 Hall Lane Aspull WN2 2SS Wigan Greater Manchester | British | 52038600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, David | Director | 45 Cumbrian Way BB12 8UN Burnley Lancashire | British | 72911810001 | ||||||
| BASELEY, Julian Nicholas | Director | Varey Road CW12 1PJ Congleton Eaton Bank Trading Estate Cheshire United Kingdom | United Kingdom | British | 1853780002 | |||||
| DAVIES, Kim Lorraine | Director | 141 Farmer Ward Road CV8 2SU Kenilworth Georgina Mackie House England | England | British | 208122760001 | |||||
| HANSEN, Anthony Kenneth | Director | Varey Road CW12 1PJ Congleton Eaton Bank Trading Estate Cheshire | England | British | 138764370001 | |||||
| HOPPER, Timothy George | Director | Varey Road CW12 1PJ Congleton Eaton Bank Trading Estate Cheshire United Kingdom | United Kingdom | British | 49386940001 | |||||
| KEIGHLEY, Richard Nicholas | Director | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | England | British | 137305900001 | |||||
| PAVIA, Kevin Felix | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United Kingdom | British | 60457110004 | |||||
| SLATER, Norman Higson | Director | Woodlands 640 Newchurch Road BB4 9HG Rossendale Lancashire | British | 13238270001 | ||||||
| TURNER, Anthony | Director | 153 Hall Lane Aspull WN2 2SS Wigan Greater Manchester | England | British | 52038600001 | |||||
| WEBB, Brian Thomas | Director | The Beeches Meadow Rise Lockeridge SN8 4ED Marlborough Wiltshire | British | 52471110002 | ||||||
| WEBBER, Colin Howard | Director | 18 Thorpe Meadows PE3 6GA Peterborough Lincolnshire | England | British | 39896420001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EWBANK PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Jacqueline Mackie | Feb 22, 2023 | 141 Farmer Ward Road CV8 2SU Kenilworth Georgina Mackie House England | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Lancaster Holdings Ltd | Feb 21, 2023 | 141 Farmer Ward Road CV8 2SU Kenilworth Georgina Mackie House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EWBANK PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | Feb 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0