EKCO READING LIMITED - LONDON
Company Profile | Company Filings |
Overview
EKCO READING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EKCO READING LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150374. The accounts status is SMALL and accounts are next due on 30/09/2024.
EKCO READING LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150374. The accounts status is SMALL and accounts are next due on 30/09/2024.
EKCO READING LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC2R 6PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLAN B DISASTER RECOVERY LIMITED (until 12/02/2020)
PLAN B DISASTER RECOVERY LIMITED (until 12/02/2020)
PLAN B DISASTER RECOVERY LIMITED (until 12/02/2020)
NETSITE PRODUCTIONS LIMITED (until 31/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID O'REILLY | Feb 1980 | Irish | Director | 2018-01-12 | CURRENT |
MR JONATHAN CROWE | May 1983 | Irish | Director | 2018-01-12 | CURRENT |
MR ADAM STEPHEN BRADLEY | May 1973 | British | Director | 2019-04-29 | CURRENT |
EOIN BLACKLOCK | Nov 1982 | Irish | Director | 2018-01-12 | CURRENT |
CLAUDE RAVILLY | Dec 1941 | French | Director | 2000-09-28 UNTIL 2001-06-30 | RESIGNED |
TIMOTHY GEORGE DUNGER | Oct 1962 | British | Director | 1996-01-24 UNTIL 2018-07-27 | RESIGNED |
MRS FIONA ELIZABETH DUNGER | Oct 1962 | British | Director | 1996-01-24 UNTIL 2000-09-28 | RESIGNED |
MR IAN DALY | Jun 1962 | British | Director | 2007-11-22 UNTIL 2018-07-27 | RESIGNED |
DAVID JOHN CHARTIER | Feb 1960 | American | Director | 2000-09-28 UNTIL 2001-06-30 | RESIGNED |
MRS FIONA ELIZABETH DUNGER | Oct 1962 | British | Secretary | 1996-01-24 UNTIL 2000-09-28 | RESIGNED |
MR IAN DALY | Jun 1962 | British | Secretary | 2000-09-28 UNTIL 2018-07-26 | RESIGNED |
JULIAN TAPLIN | Nov 1972 | British | Director | 2007-11-22 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ekco Uk Holdings Limited | 2018-01-12 | Reading Berkshire | Ownership of shares 75 to 100 percent | |
Mr Jules Taplin | 2016-04-06 - 2018-01-12 | 11/1972 | Reading | Ownership of shares 25 to 50 percent |
Mr Tim Dunger | 2016-04-06 - 2018-01-12 | 10/1962 | Reading | Ownership of shares 25 to 50 percent |
Mr Ian Daly | 2016-04-06 - 2018-01-12 | 6/1962 | Reading | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ekco Reading Limited - Period Ending 2022-12-31 | 2023-07-19 | 31-12-2022 | £113,919 Cash |
Ekco Reading Limited - Period Ending 2021-12-31 | 2022-08-05 | 31-12-2021 | £230,388 Cash |
Ekco Reading Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-12-2020 | £355,989 Cash £220,547 equity |
Ekco Reading Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 31-12-2019 | £350,263 Cash £331,627 equity |
Plan B Disaster Recovery Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-12-2018 | £190,409 Cash £824,535 equity |
Plan B Disaster Recovery Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 31-12-2017 | £639,599 Cash £775,313 equity |
Plan B Disaster Recovery Limited - Accounts to registrar - small 17.1.1 | 2017-06-14 | 31-12-2016 | £259,387 Cash £463,583 equity |