EKG LTD - SOUTHAM
Company Profile | Company Filings |
Overview
EKG LTD is a Private Limited Company from SOUTHAM ENGLAND and has the status: Active.
EKG LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10458620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EKG LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10458620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EKG LTD - SOUTHAM
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 14
SOUTHAM
CV47 1NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PILGRIM WINDOWS AND DOORS LTD (until 29/09/2020)
PILGRIM WINDOWS AND DOORS LTD (until 29/09/2020)
GEGAN ENERGY LIMITED (until 07/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE BUSH | May 1981 | British | Director | 2016-11-02 | CURRENT |
MR LEWIS GEORGE BUSH | Apr 1985 | British | Director | 2019-11-20 UNTIL 2020-05-29 | RESIGNED |
MR GARY PAUL BURGESS | Jul 1959 | British | Director | 2016-11-02 UNTIL 2017-08-06 | RESIGNED |
MR ADAM JOHN BENSUSAN | Jul 1982 | British | Director | 2016-11-02 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lewis George Bush | 2020-01-21 - 2020-05-29 | 5/1985 | Kenilworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Paul Burgess | 2016-11-02 - 2017-11-16 | 7/1959 | Doncaster |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Adam John Bensusan | 2016-11-02 - 2017-09-01 | 6/1982 | Coventry |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Lee Frazer Bush | 2016-11-02 | 5/1981 | Southam |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ekg Ltd | 2024-02-24 | 31-05-2023 | £1,816 Cash |
Ekg Ltd | 2023-04-14 | 31-05-2022 | £21,142 Cash |
Micro-Entity Accounts - EKG LTD | 2022-05-24 | 31-05-2021 | £-25,523 equity |
Pilgrim Windows and Doors Ltd | 2020-06-23 | 31-05-2020 | £6,000 Cash |
Dormant Company Accounts - PILGRIM WINDOWS AND DOORS LTD | 2019-11-21 | 30-11-2018 | £100 Cash £100 equity |
Dormant Company Accounts - GEGAN ENERGY LIMITED | 2018-09-04 | 30-11-2017 | £100 equity |