EK3 LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 2EG

Company number 05210719
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 115 BYRKLEY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Statement of capital following an allotment of shares on 16 March 2016 GBP 1 . The most likely internet sites of EK3 LIMITED are www.ek3.co.uk, and www.ek3.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 Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ek3 Limited is a Private Limited Company. The company registration number is 05210719. Ek3 Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Ek3 Limited is 115 Byrkley Street Burton On Trent Staffordshire De14 2eg. . PETTINGALE, Leanne Marie is a Secretary of the company. PETTINGALE, Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PETTINGALE, Leanne Marie
Appointed Date: 20 August 2004
Director
PETTINGALE, Scott
Appointed Date: 20 August 2004
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Scott Pettingale
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leanne Marie Pettingale
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EK3 LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 26 more events
31 Aug 2005
Return made up to 20/08/05; full list of members
21 Oct 2004
Particulars of mortgage/charge
15 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
20 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation

EK3 LIMITED Charges

18 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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