EKMAN HOLDING U.K. LIMITED
SURREY

Hellopages » Greater London » Croydon » CR9 1XS

Company number 03141454
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of EKMAN HOLDING U.K. LIMITED are www.ekmanholdinguk.co.uk, and www.ekman-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ekman Holding U K Limited is a Private Limited Company. The company registration number is 03141454. Ekman Holding U K Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Ekman Holding U K Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . TIDEBRANT, Per Hans is a Secretary of the company. TIDEBRANT, Per Hans is a Director of the company. Secretary BUTTON, Keith James has been resigned. Secretary COOPER, Anthony Alex has been resigned. Secretary KUBICKI, Diana Mary has been resigned. Secretary LAMB, Jane Elizabeth Mcintosh has been resigned. Secretary MACKAY, Hugh Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALVEMAR, Lars Thorild has been resigned. Director BUTTON, Keith James has been resigned. Director FREUDENTHAL, Hakan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORDBERG, Stig Edvin has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
TIDEBRANT, Per Hans
Appointed Date: 30 April 2003
Director
TIDEBRANT, Per Hans
Appointed Date: 19 December 1995
73 years old

Resigned Directors

Secretary
BUTTON, Keith James
Resigned: 10 April 2002
Appointed Date: 01 May 1997
Secretary
COOPER, Anthony Alex
Resigned: 23 January 2003
Appointed Date: 10 April 2002
Secretary
KUBICKI, Diana Mary
Resigned: 31 December 1996
Appointed Date: 19 December 1995
Secretary
LAMB, Jane Elizabeth Mcintosh
Resigned: 30 April 2003
Appointed Date: 23 January 2003
Secretary
MACKAY, Hugh Gordon
Resigned: 01 May 1997
Appointed Date: 01 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
ALVEMAR, Lars Thorild
Resigned: 13 August 1997
Appointed Date: 19 December 1995
71 years old
Director
BUTTON, Keith James
Resigned: 10 April 2002
Appointed Date: 01 May 1997
86 years old
Director
FREUDENTHAL, Hakan
Resigned: 01 November 2001
Appointed Date: 10 May 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
NORDBERG, Stig Edvin
Resigned: 09 March 2007
Appointed Date: 01 November 2001
69 years old

Persons With Significant Control

Ekman & Co Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EKMAN HOLDING U.K. LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
21 Mar 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 Mar 2015
Accounts for a small company made up to 31 December 2014
02 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 61 more events
09 Jan 1996
New director appointed
09 Jan 1996
Secretary resigned;new secretary appointed
09 Jan 1996
Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100
09 Jan 1996
Accounting reference date notified as 31/12
19 Dec 1995
Incorporation

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