EKMAN U.K. LIMITED - CROYDON


Company Profile Company Filings

Overview

EKMAN U.K. LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EKMAN U.K. LIMITED was incorporated 92 years ago on 27/11/1931 and has the registered number: 00260677. The accounts status is SMALL.

EKMAN U.K. LIMITED - CROYDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

D S HOUSE
CROYDON
SURREY
CR0 1NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SANDH Mar 1967 Swedish Director 2021-03-24 CURRENT
MR ADAM BONNER Apr 1968 British Director 2005-01-01 CURRENT
MR ROSS EDWARD PETERSON Dec 1968 American Director 2007-03-12 UNTIL 2014-01-16 RESIGNED
MR KEITH JAMES BUTTON Mar 1939 British Secretary 1997-05-01 UNTIL 2002-04-10 RESIGNED
ANTHONY ALEX COOPER Mar 1944 Secretary 2002-04-10 UNTIL 2003-01-23 RESIGNED
JANE ELIZABETH MCINTOSH LAMB Secretary 2003-01-23 UNTIL 2003-04-30 RESIGNED
MRS DIANA MARY KUBICKI Secretary RESIGNED
MR HUGH GORDON MACKAY Sep 1939 British Secretary 1997-01-01 UNTIL 1997-05-01 RESIGNED
MR PER HANS TIDEBRANT Feb 1952 Swedish Secretary 2003-04-30 UNTIL 2021-03-24 RESIGNED
MR BERTIL KENNETH LUNDBERG Sep 1940 Swedish Director RESIGNED
MR PER HANS TIDEBRANT Feb 1952 Swedish Director 1994-03-02 UNTIL 2021-03-24 RESIGNED
STIG EDVIN NORDBERG Oct 1956 Swedish Director 2001-11-01 UNTIL 2007-03-09 RESIGNED
MR HUGH GORDON MACKAY Sep 1939 British Director RESIGNED
MR KEITH JAMES BUTTON Mar 1939 British Director 1997-01-01 UNTIL 2002-04-10 RESIGNED
MR ANTHONY DAVID KNIGHT Dec 1943 British Director 2003-04-01 UNTIL 2007-01-01 RESIGNED
MR COSTA OLOF JOHANSSON Feb 1935 Swedish Director RESIGNED
HAKAN FREUDENTHAL Jun 1947 Swedish Director 2000-05-10 UNTIL 2001-11-01 RESIGNED
LARS THORILD ALVEMAR Mar 1954 Swedish Director 1994-03-02 UNTIL 1997-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ekman Holding U.K. Limited 2016-04-06 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H.PEGG LIMITED ALLERTON BYWATER UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTERCUT LIMITED LEEDS Active -... ACCOUNTS TYPE NOT AVA 2112 - Manufacture of paper & paperboard
PAP PRINT LIMITED WIDNES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTERSTAT PAPER PRODUCTS LIMITED LONDON Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
CELL LIMITED FARNBOROUGH ENGLAND Dissolved... FULL 46760 - Wholesale of other intermediate products
REDROAN LIMITED SOUTHEND-ON-SEA Active DORMANT 98000 - Residents property management
PAPICO LIMITED ALLERTON BYWATER Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
HEART RESEARCH UK LEEDS Active GROUP 86900 - Other human health activities
EKMAN HOLDING U.K. LIMITED CROYDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
LINDEN POINT LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
FALCON EXPORT LIMITED WIDNES Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HARRISON INCORPORATED LTD EASTBOURNE Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
PEGGS LIMITED ALLERTON BYWATER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
YORKSHIRES CHOICE HOMES (ALLERTON BYWATER) LIMITED NORMANTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Ekman U.K. Limited - Accounts to registrar (filleted) - small 22.3 2023-04-21 31-12-2022 £4,256 Cash £468,077 equity
Ekman U.K. Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 31-12-2021 £7,955 Cash £455,320 equity
Ekman U.K. Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-12-2020 £27,531 Cash £449,155 equity
Ekman U.K. Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-12-2019 £27,037 Cash £442,882 equity
Ekman U.K. Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 31-12-2018 £26,538 Cash £435,564 equity
Ekman U.K. Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-12-2017 £26,043 Cash £429,651 equity

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