Ebac Management Services Limited

Active03338449 Private limited company
Incorporated
24 March 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Ketton Way Aycliffe Industrial Park
Newton Aycliffe
Durham
DL5 6AR

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2001
British
Director · Appointed 12 August 1997
British
Born October 1948 (78)
Director · Appointed 12 August 1997
British
Born March 1969 (57)
Director · Appointed 12 August 1997
British
Born January 1959 (67)
Officer history (21 former)
1 May 2024
Resigned Peacock, Stuart as Director
9 November 2015
Resigned Petty, Pamela as Director
31 December 2011
Resigned Currie, Graham as Director
31 December 2006
Resigned Hutchinson, Paul David as Director
17 March 2003
Resigned Elliott, Claire as Director
10 February 2003
Resigned Tarbah, Farag as Director
16 August 2001
Resigned Thompson, Stephen Anthony as Director
16 August 2001
Resigned Stonehouse, Eileen as Director
5 April 2001
Resigned Tweddle, Neil as Secretary
5 April 2001
Appointed Hird, Amanda as Secretary
17 September 1999
Resigned Tweddle, Dawn as Director
31 August 1999
Resigned Dufton, Edward James as Director
7 June 1999
Resigned Elliott, Richard as Director
7 June 1999
Resigned Laverick, Graham as Director
7 June 1999
Resigned Hudspeth, Lisa as Director
7 June 1999
Resigned Taylor, Simon Andrew as Director
8 May 1998
Resigned Stonehouse, Craig as Director
8 May 1998
Resigned Hudspeth, John as Director
8 May 1998
Resigned Laverick, Neil as Director
12 August 1997
Appointed Laverick, Neil as Director
12 August 1997
Appointed Hutchinson, Paul David as Director
12 August 1997
Appointed Elliott, Richard as Director
12 August 1997
Appointed Tweddle, Neil as Secretary
12 August 1997
Appointed Hudspeth, Lisa as Director
12 August 1997
Appointed Stonehouse, Eileen as Director
12 August 1997
Appointed Stonehouse, Craig as Director
12 August 1997
Appointed Thompson, Stephen Anthony as Director
12 August 1997
Appointed Dufton, Edward James as Director
12 August 1997
Appointed Tarbah, Farag as Director
12 August 1997
Appointed Taylor, Simon Andrew as Director
12 August 1997
Appointed Elliott, Claire as Director
12 August 1997
Appointed Laverick, Graham as Director
12 August 1997
Appointed Tweddle, Dawn as Director
12 August 1997
Appointed Hudspeth, John as Director
12 August 1997
Appointed Currie, Graham as Director
12 August 1997
Appointed Lilly, Stephen Robert as Director
12 August 1997
Appointed Petty, Pamela as Director
12 August 1997
Appointed Hird, Amanda as Director
12 August 1997
Appointed Peacock, Stuart as Director
12 August 1997
Appointed Elliott, Margaret Rose as Director
12 August 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
12 August 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 August 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
24 March 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
24 March 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
24 March 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03421573

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ebac Group Limited Owns 75–100% of shares
Ebac Industrial Products Limited Owns 75–100% of shares
Ebac Limited Owns 75–100% of shares
Ebac Management Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2023 2024 2025 (£4,998) (£4,998) (£4,998) (£4,998) (£4,998) (£4,998)
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)£4,998£4,998£4,998£4,998£4,998£4,998
Net Current Assets(£4,998)(£4,998)
Shareholder Funds(£4,998)(£4,998)(£4,998)(£4,998)(£4,998)(£4,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates14 March 2026
23 December 2025Accounts for a dormant company29 June 2025
14 July 2025Accounts for a dormant company29 June 2024
26 March 2025Confirmation statement with updates14 March 2025
27 June 2024Accounts for a dormant company29 June 2023
Show all recent filings

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