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 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
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 |
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 |