EKORNES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 01109326
Status Active
Incorporation Date 18 April 1973
Company Type Private Limited Company
Address 22-24 ELY PLACE, LEVEL 3, ELY PLACE, LONDON, ENGLAND, EC1N 6TE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from Kings Court 2-16 Goodge Street London W1T 2QA to 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE on 5 October 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of EKORNES LIMITED are www.ekornes.co.uk, and www.ekornes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekornes Limited is a Private Limited Company. The company registration number is 01109326. Ekornes Limited has been working since 18 April 1973. The present status of the company is Active. The registered address of Ekornes Limited is 22 24 Ely Place Level 3 Ely Place London England Ec1n 6te. . TATE, James Robert is a Secretary of the company. HOLST DYRNES, Olav is a Director of the company. LUNDE, Svein is a Director of the company. TATE, James Robert is a Director of the company. Secretary BAGNALL, Lee has been resigned. Secretary BJERKE, Jo Are has been resigned. Secretary DOWDEN, Richard has been resigned. Secretary LUNDE, Svein has been resigned. Director ANGELL, Hans-Petter has been resigned. Director BAGNALL, Lee Paul has been resigned. Director BJERKE, Jo Are has been resigned. Director CARMICHAEL, John has been resigned. Director DRABLOS, Nils-Fredrik has been resigned. Director EKORNES, Jens Peter has been resigned. Director HAINES, Michael Robert has been resigned. Director HAUGEN, Runar has been resigned. Director ROMDAHL, Paal has been resigned. Director SVENDSEN, Robert has been resigned. Director TORLEN, Oyvind has been resigned. Director URKEDAL, Peter has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
TATE, James Robert
Appointed Date: 01 October 2013
Director
HOLST DYRNES, Olav
Appointed Date: 01 January 2015
55 years old
Director
LUNDE, Svein
Appointed Date: 01 September 1994
64 years old
Director
TATE, James Robert
Appointed Date: 01 October 2013
47 years old

Resigned Directors

Secretary
BAGNALL, Lee
Resigned: 30 June 2013
Appointed Date: 10 September 2012
Secretary
BJERKE, Jo Are
Resigned: 13 October 2008
Appointed Date: 25 March 2003
Secretary
DOWDEN, Richard
Resigned: 07 October 1996
Secretary
LUNDE, Svein
Resigned: 25 March 2003
Appointed Date: 07 October 1996
Director
ANGELL, Hans-Petter
Resigned: 01 July 1994
Appointed Date: 01 July 1992
71 years old
Director
BAGNALL, Lee Paul
Resigned: 30 June 2013
Appointed Date: 10 September 2012
56 years old
Director
BJERKE, Jo Are
Resigned: 13 October 2008
Appointed Date: 25 March 2003
55 years old
Director
CARMICHAEL, John
Resigned: 01 September 1994
Appointed Date: 01 September 1992
72 years old
Director
DRABLOS, Nils-Fredrik
Resigned: 01 January 2015
Appointed Date: 03 December 2012
80 years old
Director
EKORNES, Jens Peter
Resigned: 01 September 1994
Appointed Date: 01 September 1992
83 years old
Director
HAINES, Michael Robert
Resigned: 09 December 2011
Appointed Date: 09 March 2009
58 years old
Director
HAUGEN, Runar
Resigned: 25 March 2003
Appointed Date: 01 September 1994
61 years old
Director
ROMDAHL, Paal
Resigned: 07 July 1992
82 years old
Director
SVENDSEN, Robert
Resigned: 13 October 2008
71 years old
Director
TORLEN, Oyvind
Resigned: 03 December 2012
Appointed Date: 13 October 2008
55 years old
Director
URKEDAL, Peter
Resigned: 07 July 1992
72 years old

Persons With Significant Control

Ekornes Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EKORNES LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2016
05 Oct 2016
Registered office address changed from Kings Court 2-16 Goodge Street London W1T 2QA to 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE on 5 October 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20,000
...
... and 110 more events
02 Sep 1987
Accounts made up to 31 December 1986
08 Apr 1987
Company name changed ekornes ulferts LIMITED\certificate issued on 08/04/87
29 May 1986
Accounts made up to 31 December 1985
29 May 1986
Return made up to 16/04/86; full list of members
29 May 1986
New director appointed

EKORNES LIMITED Charges

4 November 1992
Charge of debt
Delivered: 10 November 1992
Status: Satisfied on 23 October 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £120,000 due from the royal bank of scotland…
29 July 1991
Debenture
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Ekornes a/S
Description: Undertaking and all property and assets present and future…
15 April 1991
Memorandum of cash deposit
Delivered: 18 April 1991
Status: Satisfied on 23 October 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £120,000 credited to account no/designation…
28 November 1990
Debenture
Delivered: 15 December 1990
Status: Satisfied on 16 August 1991
Persons entitled: J E Ekornes a/S
Description: Undertaking and all property and assets present and future…

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