Active - Proposal to Strike off
Company Information for EKMAN U.K. LIMITED
D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG,
|
Company Registration Number
00260677
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EKMAN U.K. LIMITED | |
Legal Registered Office | |
D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG Other companies in CR9 | |
Company Number | 00260677 | |
---|---|---|
Company ID Number | 00260677 | |
Date formed | 1931-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:49:07 |
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Officer | Role | Date Appointed |
---|---|---|
PER HANS TIDEBRANT |
||
ADAM BONNER |
||
PER HANS TIDEBRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS EDWARD PETERSON |
Director | ||
STIG EDVIN NORDBERG |
Director | ||
ANTHONY DAVID KNIGHT |
Director | ||
JANE ELIZABETH MCINTOSH LAMB |
Company Secretary | ||
ANTHONY ALEX COOPER |
Company Secretary | ||
KEITH JAMES BUTTON |
Company Secretary | ||
KEITH JAMES BUTTON |
Director | ||
HAKAN FREUDENTHAL |
Director | ||
LARS THORILD ALVEMAR |
Director | ||
HUGH GORDON MACKAY |
Company Secretary | ||
HUGH GORDON MACKAY |
Director | ||
DIANA MARY KUBICKI |
Company Secretary | ||
COSTA OLOF JOHANSSON |
Director | ||
BERTIL KENNETH LUNDBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EKMAN HOLDING U.K. LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1995-12-19 | Active | |
EKMAN HOLDING U.K. LIMITED | Director | 1995-12-19 | CURRENT | 1995-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | |
PSC05 | Change of details for Ekman Holding U.K. Limited as a person with significant control on 2022-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 75 Park Lane Croydon Surrey CR9 1XS | |
CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Bonner on 2021-04-20 | |
TM02 | Termination of appointment of Per Hans Tidebrant on 2021-03-24 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SANDH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HANS TIDEBRANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 446000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 446000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 446000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 446000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 446000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr per Hans Tidebrant on 2013-12-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PER HANS TIDEBRANT on 2013-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS PETERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Bonner on 2010-12-01 | |
CH01 | Director's details changed for Mr per Hans Tidebrant on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PER HANS TIDEBRANT on 2009-10-01 | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARD PETERSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BONNER / 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: FAIRBURN HOUSE PARK LANE ALLERTON BYWATER WEST YORKSHIRE WF10 2AT | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: HALL MEWS BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6DT | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: PAPER HOUSE 46A HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: PAPER HOUSE, 46A HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKMAN U.K. LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as EKMAN U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |