Company Information for

EKMAN HOLDING U.K. LIMITED

D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG,

Company Registration Number

03141454

Private Limited Company

Active

About Ekman Holding U.k. Ltd

EKMAN HOLDING U.K. LIMITED was founded on 1995-12-19 and has its registered office in Croydon. The organisation's status is listed as "Active". Ekman Holding U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EKMAN HOLDING U.K. LIMITED
Legal Registered Office
D S HOUSE
306 HIGH STREET
CROYDON
SURREY
CR0 1NG
Other companies in CR9

Filing Information

Company Number03141454
Date formed1995-12-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsSMALL
Last Datalog update:
2024-06-05 20:06:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Per Hans Tidebrant Company Secretary ACCOUNTS DIRECTOR 2003-04-30 SWEDEN
Per Hans Tidebrant Director ACCOUNTS DIRECTOR 1995-12-19 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Stig Edvin Nordberg Director 2001-11-01 2007-03-09
Jane Elizabeth Mcintosh Lamb Company Secretary 2003-01-23 2003-04-30
Anthony Alex Cooper Company Secretary 2002-04-10 2003-01-23
Keith James Button Company Secretary 1997-05-01 2002-04-10
Keith James Button Director 1997-05-01 2002-04-10
Hakan Freudenthal Director 2000-05-10 2001-11-01
Lars Thorild Alvemar Director 1995-12-19 1997-08-13
Hugh Gordon Mackay Company Secretary 1997-01-01 1997-05-01
Diana Mary Kubicki Company Secretary 1995-12-19 1996-12-31
London Law Secretarial Limited Nominated Secretary 1995-12-19 1995-12-19
London Law Services Limited Nominated Director 1995-12-19 1995-12-19

Related Directorships for Per Hans Tidebrant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Per Hans Tidebrant EKMAN U.K. LIMITEDCompany Secretary 2003-04-30 CURRENT 1931-11-27 Active - Proposal to Strike off

Related Directorships for Per Hans Tidebrant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Per Hans Tidebrant EKMAN U.K. LIMITEDDirector 1994-03-02 CURRENT 1931-11-27 Active - Proposal to Strike off