EKMAN CLEAVE GROUP LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 02095782
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address BDO LLP, 31 CHERTSEY STREET, GUILDFORD, SURREY, ENGLAND, GU1 4HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Carl August Magnus Duner as a director on 1 December 2016; Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EKMAN CLEAVE GROUP LIMITED are www.ekmancleavegroup.co.uk, and www.ekman-cleave-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Ekman Cleave Group Limited is a Private Limited Company. The company registration number is 02095782. Ekman Cleave Group Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Ekman Cleave Group Limited is Bdo Llp 31 Chertsey Street Guildford Surrey England Gu1 4hd. . DUNER, Carl August Magnus is a Director of the company. DUNER, Christian Magnus is a Director of the company. Secretary PARKER, David William has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ALMQUIST, Ernest Gottfrid Rene has been resigned. Director DUNER, Bengt Magnus has been resigned. Director DYER, Martin Dartnell has been resigned. Director FAGAN, Anthony John has been resigned. Director GRESTY, Alan Sydney has been resigned. Director GRUNDBERG, Olof has been resigned. Director LARSSON, Lennart has been resigned. Director OLSSON, Nils Evert has been resigned. Director PARKER, David William has been resigned. Director SCHOLES, Stuart William Paulden has been resigned. Director VERMOT, Anthony Roger has been resigned. Director WARING, Seamus Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUNER, Carl August Magnus
Appointed Date: 01 December 2016
53 years old
Director
DUNER, Christian Magnus
Appointed Date: 15 June 2012
60 years old

Resigned Directors

Secretary
PARKER, David William
Resigned: 08 April 2005
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 19 June 2016
Appointed Date: 08 April 2005
Director
ALMQUIST, Ernest Gottfrid Rene
Resigned: 31 May 2001
Appointed Date: 01 July 1999
85 years old
Director
DUNER, Bengt Magnus
Resigned: 08 September 2016
88 years old
Director
DYER, Martin Dartnell
Resigned: 08 October 2004
93 years old
Director
FAGAN, Anthony John
Resigned: 15 June 2000
Appointed Date: 25 June 1998
80 years old
Director
GRESTY, Alan Sydney
Resigned: 22 June 1994
81 years old
Director
GRUNDBERG, Olof
Resigned: 21 December 1995
Appointed Date: 22 June 1994
80 years old
Director
LARSSON, Lennart
Resigned: 31 May 2001
Appointed Date: 22 June 1994
84 years old
Director
OLSSON, Nils Evert
Resigned: 15 June 2012
96 years old
Director
PARKER, David William
Resigned: 08 April 2005
76 years old
Director
SCHOLES, Stuart William Paulden
Resigned: 02 January 1998
80 years old
Director
VERMOT, Anthony Roger
Resigned: 30 April 1995
82 years old
Director
WARING, Seamus Patrick
Resigned: 09 September 1997
87 years old

EKMAN CLEAVE GROUP LIMITED Events

06 Mar 2017
Appointment of Carl August Magnus Duner as a director on 1 December 2016
03 Nov 2016
Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 120,000
04 Aug 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 19 June 2016
...
... and 87 more events
07 Apr 1987
New secretary appointed;new director appointed
01 Apr 1987
Accounting reference date notified as 31/12
21 Mar 1987
Registered office changed on 21/03/87 from: kempson house camomile street london EC3A 7AN
02 Feb 1987
Certificate of Incorporation
02 Feb 1987
Incorporation

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