JBL Europe Limited

Active04237758 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ebco Systems Technology S.A.
Accounts type
Micro entity
Region
South West
Address
Pembroke House Stanmoor Road
Burrowbridge
Bridgwater
TA7 0RX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
British
Born February 1962 (64)
Corporate Secretary · Appointed 20 June 2001
Officer history (4 former)
1 May 2016
Appointed Goodman, Michael Leo Charles as Director
1 May 2016
Resigned Larkin, John as Director
2 August 2011
Appointed Larkin, John as Director
2 August 2011
Resigned Richardson, Kevin as Director
20 June 2001
Appointed Westbury Secretarial Services Limited as Corporate Secretary
20 June 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
20 June 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
20 June 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
20 June 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
20 June 2001
Appointed Richardson, Kevin as Director

Ownership 1 active

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

Ebco Systems Technology S.A.
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 4517
Former controllers (2)
29 July 2024
Ceased Michael Leo Charles Goodman — Owns 75–100% of shares
8 July 2024
Ceased Michael Leo Charles Goodman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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