Ebuildingsupplies Ltd

06814518

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12-15 HANGER GREEN, LONDON, W5 3EL

Incorporated 10/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Shanker Bhupendrabhai Patel

director · Since 15/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Persons with Significant Control

Lords Builders Merchants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12-15, Hanger Green, London, W5 3EL

Reg: 10058191 · Companies House · Limited By Shares

Notified 28/11/2023

Former PSCs

Shanker Bhupendrabhai Patel

Ceased 06/04/2016

Fastlane Investments Limited

Ceased 28/11/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS LENDER)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021