EKONOMICAL HOLDINGS LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08912221
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 . The most likely internet sites of EKONOMICAL HOLDINGS LTD are www.ekonomicalholdings.co.uk, and www.ekonomical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ekonomical Holdings Ltd is a Private Limited Company. The company registration number is 08912221. Ekonomical Holdings Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Ekonomical Holdings Ltd is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . DANDY, Stephen James is a Director of the company. KLEVELAND, Dag Johan is a Director of the company. PATTON, Mark Clinton is a Director of the company. Director CARVER, Guy has been resigned. Director DANDY, Stephen James has been resigned. Director PATTON, Mark Clinton has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DANDY, Stephen James
Appointed Date: 08 April 2015
54 years old
Director
KLEVELAND, Dag Johan
Appointed Date: 20 April 2015
68 years old
Director
PATTON, Mark Clinton
Appointed Date: 08 April 2015
65 years old

Resigned Directors

Director
CARVER, Guy
Resigned: 20 April 2015
Appointed Date: 26 February 2014
45 years old
Director
DANDY, Stephen James
Resigned: 31 March 2015
Appointed Date: 24 November 2014
54 years old
Director
PATTON, Mark Clinton
Resigned: 20 March 2015
Appointed Date: 01 August 2014
65 years old

Persons With Significant Control

Mr Dag Johan Kleveland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EKONOMICAL HOLDINGS LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 30 June 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000
05 Feb 2016
Accounts for a dormant company made up to 30 June 2015
24 Apr 2015
Appointment of Mr Dag Johan Kleveland as a director on 20 April 2015
...
... and 10 more events
17 Jul 2014
Statement of capital following an allotment of shares on 14 May 2014
  • GBP 2,000
17 Jul 2014
Resolutions
  • RES13 ‐ Approve acquisiton by the company of 1650 shares of £1 each - section 190 14/05/2014
21 May 2014
Director's details changed for Mr Guy Carver on 21 May 2014
23 Apr 2014
Registered office address changed from Torbay Innovation Centre, Vantage Point Vantage Point Paignton TQ4 7EJ England on 23 April 2014
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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