EKIT.COM UK LIMITED
LONDON TRIMIX LIMITED

Hellopages » City of London » City of London » EC2M 3AB

Company number 03874568
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address C/O LOCKE LORD (UK) LLP, 201 BISHOPSGATE, LONDON, EC2M 3AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4,511,790 . The most likely internet sites of EKIT.COM UK LIMITED are www.ekitcomuk.co.uk, and www.ekit-com-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekit Com Uk Limited is a Private Limited Company. The company registration number is 03874568. Ekit Com Uk Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Ekit Com Uk Limited is C O Locke Lord Uk Llp 201 Bishopsgate London Ec2m 3ab. . DIAMOND, John is a Director of the company. MILLAR, Graeme Drostan is a Director of the company. Secretary SEARLE, Steven has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIAMOND, John has been resigned. Director FOSTER, Frank has been resigned. Director FOSTER, Frank has been resigned. Director JOHANSON, Robert has been resigned. Director MAXWELL, Andrew Thomas has been resigned. Director MCDONALD, Andrew has been resigned. Director PAPPAS, George has been resigned. Director RICHARDSON, Nehemiah Edward has been resigned. Director ROWE, Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DIAMOND, John
Appointed Date: 03 January 2004
57 years old
Director
MILLAR, Graeme Drostan
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Secretary
SEARLE, Steven
Resigned: 01 January 2011
Appointed Date: 01 February 2005
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 28 February 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 16 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1999
Appointed Date: 10 November 1999
Director
DIAMOND, John
Resigned: 24 June 2003
Appointed Date: 20 February 2002
57 years old
Director
FOSTER, Frank
Resigned: 01 January 2011
Appointed Date: 30 August 2002
64 years old
Director
FOSTER, Frank
Resigned: 20 February 2002
Appointed Date: 02 May 2001
64 years old
Director
JOHANSON, Robert
Resigned: 02 May 2001
Appointed Date: 16 November 1999
74 years old
Director
MAXWELL, Andrew Thomas
Resigned: 17 October 2002
Appointed Date: 02 May 2001
62 years old
Director
MCDONALD, Andrew
Resigned: 01 January 2011
Appointed Date: 01 July 2003
57 years old
Director
PAPPAS, George
Resigned: 31 October 2002
Appointed Date: 20 February 2002
77 years old
Director
RICHARDSON, Nehemiah Edward
Resigned: 30 August 2002
Appointed Date: 20 February 2002
57 years old
Director
ROWE, Bryan
Resigned: 15 August 2001
Appointed Date: 16 November 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Jersey Telecom (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EKIT.COM UK LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,511,790
17 Sep 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 14 September 2015
...
... and 82 more events
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/12/99
16 Nov 1999
Company name changed trimix LIMITED\certificate issued on 16/11/99
10 Nov 1999
Incorporation

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