EKMAN CLEAVE GROUP LIMITED - GUILDFORD


Company Profile Company Filings

Overview

EKMAN CLEAVE GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
EKMAN CLEAVE GROUP LIMITED was incorporated 37 years ago on 02/02/1987 and has the registered number: 02095782. The accounts status is TOTAL EXEMPTION FULL.

EKMAN CLEAVE GROUP LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2018

Registered Office

BDO LLP
31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

BDO LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN MAGNUS DUNER Mar 1965 Swedish Director 2012-06-15 CURRENT
CARL AUGUST MAGNUS DUNER Aug 1972 Swedish Director 2016-12-01 CURRENT
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2005-04-08 UNTIL 2016-06-19 RESIGNED
SEAMUS PATRICK WARING Mar 1938 Irish Director RESIGNED
MR ANTHONY ROGER VERMOT May 1943 British Director RESIGNED
MR STUART WILLIAM PAULDEN SCHOLES Jun 1945 British Director RESIGNED
NILS EVERT OLSSON Aug 1929 Swedish Director RESIGNED
DAVID WILLIAM PARKER Dec 1948 British Director RESIGNED
LENNART LARSSON Oct 1941 Swedish Director 1994-06-22 UNTIL 2001-05-31 RESIGNED
OLOF GRUNDBERG Mar 1945 Swedish Director 1994-06-22 UNTIL 1995-12-21 RESIGNED
ALAN SYDNEY GRESTY Jun 1944 British Director RESIGNED
ANTHONY JOHN FAGAN Dec 1944 British Director 1998-06-25 UNTIL 2000-06-15 RESIGNED
MARTIN DARTNELL DYER Oct 1932 British Director RESIGNED
BENGT MAGNUS DUNER Apr 1937 Swedish Director RESIGNED
ERNEST GOTTFRID RENE ALMQUIST Apr 1940 Swedish Director 1999-07-01 UNTIL 2001-05-31 RESIGNED
DAVID WILLIAM PARKER Dec 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Corporation Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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