EBANI INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03503795

Incorporation date

30/01/1998

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2026)

24/04/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/01/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Jean Mckay	Director	16/08/1999 - 10/07/2001	19
INSTANT COMPANIES LIMITED	Nominee Director	30/01/1998 - 30/01/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/1998 - 30/01/1998	99600
Newns, Paul	Director	30/01/1998 - 27/02/2001	22
Newns, Paul	Director	10/07/2001 - 13/11/2021	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EBANI INVESTMENTS LIMITED

EBANI INVESTMENTS LIMITED is an(a) Active company incorporated on 30/01/1998 with the registered office located at Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool L2 9TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBANI INVESTMENTS LIMITED?

EBANI INVESTMENTS LIMITED is currently Active. It was registered on 30/01/1998 .

Where is EBANI INVESTMENTS LIMITED located?

EBANI INVESTMENTS LIMITED is registered at Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool L2 9TL.

What does EBANI INVESTMENTS LIMITED do?

EBANI INVESTMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EBANI INVESTMENTS LIMITED?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-01-27 with no updates.