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 - SOUTHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFEEDS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GEGAN SOLUTIONS LIMITED NORTHAMPTON ENGLAND ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BLUE PARROT VENDING LTD MILTON KEYNES Dissolved... 82990 - Other business support service activities n.e.c.
ENERLUX LIMITED ABERGAVENNY WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ECOSOL ENERGY LTD ABERGAVENNY WALES Dissolved... DORMANT 99999 - Dormant Company
MOST MARVELLOUS LIMITED TOWCESTER Dissolved... 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GREENER WASTE SOLUTIONS LIMITED IPSWICH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
GREENER WASTE SOLUTIONS ORGANICS LIMITED COVENTRY ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CLEAR COST GLAZING LTD COVENTRY UNITED KINGDOM Dissolved... DORMANT 43320 - Joinery installation
BIO DYNAMIC POWER LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
GEGAN LIMITED DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
FUTURE POINTE LTD IPSWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GEGAN GREEN ENERGY MANAGEMENT LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILSON LIMITED SOUTHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WHITTLEWOOD LIMITED SOUTHAM ENGLAND Active DORMANT 58190 - Other publishing activities
CATS3 LIMITED SOUTHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INSIGHT PARK (PHASE 1) MANAGEMENT LIMITED SOUTHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
POSCARA LIMITED SOUTHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RGI BUS & COACH REFURBISHMENT LIMITED SOUTHAM ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
UNMUTED LIMITED SOUTHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RGI TRIM SERVICES LIMITED SOUTHAM ENGLAND Active DORMANT 13921 - Manufacture of soft furnishings
GEGAN ENVIRONMENTAL MANAGEMENT LTD SOUTHAM ENGLAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services