Ebrex Business Solutions Limited

Active06970477 Private limited company
Incorporated
23 July 2009 (17 years)
Industry
Freight transport by road (49410)
Directors
Christian Paul Dyander Jakobsen
Owned by
NTG Nordic Transport Group A/s
Accounts type
Small
Region
West Midlands
Address
Unit 1 Liberty Park
Burton Old Road
Lichfield
WS14 9HY

Filing status

Accounts due
31 March 2025
Last accounts
31 December 2022
Conf. stmt due
16 October 2024
Last conf. stmt
2 October 2023

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2020
Danish
Born February 1976 (50)
Ward, Derek
Secretary · Appointed 27 February 2020
Jakobsen, Christian Paul Dyander
Director · Appointed 27 February 2020
Danish
Born June 1974 (52)
Director · Appointed 27 February 2020
Danish
Born August 1961 (65)
Officer history (7 former)
31 January 2024
Resigned De Waal, Heinrich Josef as Director
11 September 2020
Resigned Meijer, Arvid Rolf Edouard as Director
17 May 2020
Resigned Fruergaard, Mikkel as Director
17 May 2020
Appointed Larsen, Michael as Director
27 February 2020
Appointed De Waal, Heinrich Josef as Director
27 February 2020
Resigned De Waal, Josef as Director
27 February 2020
Appointed Meijer, Arvid Rolf Edouard as Director
27 February 2020
Appointed Petersen, Jesper Ellegaard as Director
27 February 2020
Appointed Jakobsen, Christian Paul Dyander as Director
27 February 2020
Appointed Ward, Derek as Secretary
27 February 2020
Resigned Meijer, Arvid Rolf Edouard as Director
27 February 2020
Appointed Fruergaard, Mikkel as Director
27 February 2020
Resigned Cuppens, Antonius Matheus Maria as Director
27 February 2020
Resigned Ward, Derek John as Secretary
20 October 2010
Appointed De Waal, Josef as Director
23 November 2009
Appointed Ward, Derek John as Secretary
23 July 2009
Appointed Cuppens, Antonius Matheus Maria as Director
23 July 2009
Appointed Meijer, Arvid Rolf Edouard as Director

Ownership 1 active

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

NTG Nordic Transport Group A/s
Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12546106
Former controllers (4)
27 February 2020
Ceased Antonius Matheus Maria Cuppens — Owns 25–50% of shares
27 February 2020
Ceased Josef De Waal — Owns 25–50% of shares (as a firm)
27 February 2020
Ceased Heinrich Josef De Waal — Owns 25–50% of shares (as a firm)
27 February 2020
Ceased Arvid Rolf Edouard Meijer — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2022 · small accounts

Cash
£708
Employees
4
Current Ratio
1.0x
Balance sheet detail
2022
Current Assets£491,196
Debtors£490,488
Cash£708
Creditors (< 1 year)£474,239
Net Current Assets£16,957
Shareholder Funds£16,957

Filings

Filing history not loaded yet. See it on Companies House

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