Company number 05265193
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of EKINS BUILDERS LIMITED are www.ekinsbuilders.co.uk, and www.ekins-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekins Builders Limited is a Private Limited Company.
The company registration number is 05265193. Ekins Builders Limited has been working since 20 October 2004.
The present status of the company is Active. The registered address of Ekins Builders Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . DAVIES, Philip Anthony is a Director of the company. NORMAN, Edward John is a Director of the company. Secretary NORMAN, Marilyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORMAN, Marilyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
NORMAN, Marilyn
Resigned: 30 September 2011
Appointed Date: 20 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
NORMAN, Marilyn
Resigned: 21 April 2011
Appointed Date: 20 October 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Persons With Significant Control
Mr Frederic John Norman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Anthony Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EKINS BUILDERS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Jan 2016
Satisfaction of charge 1 in full
26 Jan 2016
Satisfaction of charge 2 in full
26 Jan 2016
Satisfaction of charge 3 in full
...
... and 43 more events
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
Incorporation
28 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Frederic John Norman
Description: The undertaking, property, rights and assets.
28 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Philip Anthony Davies
Description: The undertaking, property, rights and assets.
28 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Edward John Norman
Description: The undertaking, property, rights and assets.
28 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Marilyn Norman
Description: The undertaking, property, rights and assets.