Ntg Ebrex Uk Ltd

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Ntg Ebrex Uk Ltd

05682479•Private Limited With Share Capital

Unit 1 Liberty Park, Burton Old Road, Lichfield, WS149HY
WebsiteEmail01493849230

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Incorporated

20/01/2006

Company Age

20 years

Directors

5

Employees

79

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Ntg Ebrex Uk Ltd (05682479) is a private limited with share capital incorporated on 20/01/2006 (20 years old) and registered in lichfield, WS149HY. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 20/01/2006
WS149HY
79 employees

Financial Overview

Total Assets

£5.36M

Liabilities

£4.02M

Net Assets

£1.35M

Turnover

£31.73M

Cash

£1.93M

Key Metrics

79

Employees

5

Directors

2

Shareholders

Board of Directors

4
A
alexander francis burnett
director
J
jesper ellegaard petersen
director
C
christian paul dyander jakobsen
director
M
michael larsen
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:01-06-2023
Resolution
Category:Resolution
Date:01-06-2023
Memorandum Articles
Category:Incorporation
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Mortgage
Date:11-12-2009
Legacy
Category:Mortgage
Date:25-10-2009
Legacy
Category:Mortgage
Date:25-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Mortgage
Date:11-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:12-01-2007

Import / Export

Imports
12 Months3
60 Months34
Exports
12 Months2
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ferry House, South Denes Road, Great Yarmouth, Norfolk, NR303PJ
Unit 1, Liberty Park, Burton Old Road, Lichfield, WS149HYRegistered

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Contact

01493849230
info@ebrexlogistics.com
ebrexlogistics.com
Unit 1 Liberty Park, Burton Old Road, Lichfield, WS149HY