EKMAN CLEAVE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 00944975
Status Active
Incorporation Date 30 December 1968
Company Type Private Limited Company
Address BDO LLP, 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EKMAN CLEAVE LIMITED are www.ekmancleave.co.uk, and www.ekman-cleave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. Ekman Cleave Limited is a Private Limited Company. The company registration number is 00944975. Ekman Cleave Limited has been working since 30 December 1968. The present status of the company is Active. The registered address of Ekman Cleave Limited is Bdo Llp 31 Chertsey Street Guildford Surrey Gu1 4hd. . 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 CLARKSON, Rodney has been resigned. Director DUNER, Bengt Magnus has been resigned. Director DUNER, Bengt Magnus has been resigned. Director DYER, Martin Dartnell has been resigned. Director DYER, Martin Dartnell has been resigned. Director FINNEY, Robin Nicholas has been resigned. Director HUTCHINSON, Elizabeth Joan has been resigned. Director PARKER, David William has been resigned. Director SCHOLES, Stuart William Paulden has been resigned. Director STODDART, William has been resigned. Director VERMOT, Anthony Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNER, Christian Magnus
Appointed Date: 05 October 2004
60 years old

Resigned Directors

Secretary
PARKER, David William
Resigned: 08 April 2005
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 04 August 2016
Appointed Date: 08 April 2005
Director
CLARKSON, Rodney
Resigned: 31 May 1997
Appointed Date: 15 October 1993
78 years old
Director
DUNER, Bengt Magnus
Resigned: 08 September 2016
Appointed Date: 05 October 2004
88 years old
Director
DUNER, Bengt Magnus
Resigned: 26 March 1993
88 years old
Director
DYER, Martin Dartnell
Resigned: 08 October 2004
Appointed Date: 01 August 2001
93 years old
Director
DYER, Martin Dartnell
Resigned: 17 December 1992
93 years old
Director
FINNEY, Robin Nicholas
Resigned: 31 December 1991
74 years old
Director
HUTCHINSON, Elizabeth Joan
Resigned: 02 August 2001
Appointed Date: 26 January 1998
70 years old
Director
PARKER, David William
Resigned: 08 April 2005
76 years old
Director
SCHOLES, Stuart William Paulden
Resigned: 02 January 1998
Appointed Date: 17 December 1992
80 years old
Director
STODDART, William
Resigned: 30 June 1993
98 years old
Director
VERMOT, Anthony Roger
Resigned: 30 April 1995
82 years old

Persons With Significant Control

Ekman Cleave Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EKMAN CLEAVE LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Nov 2016
Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 4 August 2016
27 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200,000
...
... and 83 more events
04 Feb 1987
Director resigned
31 Dec 1986
Director resigned
24 Jul 1986
Group of companies' accounts made up to 31 December 1985
24 Jul 1986
Return made up to 09/04/86; full list of members
30 Dec 1968
Incorporation

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