Company number 01406155
Status Active
Incorporation Date 19 December 1978
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 25,000
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EKATO MIXING TECHNOLOGY LIMITED are www.ekatomixingtechnology.co.uk, and www.ekato-mixing-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekato Mixing Technology Limited is a Private Limited Company.
The company registration number is 01406155. Ekato Mixing Technology Limited has been working since 19 December 1978.
The present status of the company is Active. The registered address of Ekato Mixing Technology Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . BUCHER, Stefan Willi is a Director of the company. Secretary TODTENHAUPT, Erich Kurt, Dr has been resigned. Secretary TODTENHAUPT, Erich, Dr has been resigned. Director GAENSER, Helmut has been resigned. Director GUDEMANN, Karsten has been resigned. Director HELLBAUER, Ruth has been resigned. Director SMITH, John Charles has been resigned. Director TODTENHAUPT, Erich Kurt, Dr has been resigned. Director TODTENHAUPT, Erich, Dr has been resigned. Director TODTENHAUPT, Peter, Dr has been resigned. Director TODTENHAUPT, Philipp has been resigned. Director TODTENHAUPT, Tim has been resigned. Director ZEILER, Gerhard has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
GAENSER, Helmut
Resigned: 01 February 2011
Appointed Date: 20 October 2006
66 years old
Director
GUDEMANN, Karsten
Resigned: 31 March 2012
Appointed Date: 01 February 2011
56 years old
Director
HELLBAUER, Ruth
Resigned: 30 June 2005
Appointed Date: 10 December 1999
57 years old
Director
TODTENHAUPT, Tim
Resigned: 23 October 2006
Appointed Date: 17 June 2005
53 years old
Director
ZEILER, Gerhard
Resigned: 25 June 2003
Appointed Date: 01 January 2000
75 years old
EKATO MIXING TECHNOLOGY LIMITED Events
07 Sep 2016
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
16 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
24 Nov 2014
Termination of appointment of John Charles Smith as a director on 4 November 2014
...
... and 88 more events
18 Dec 1987
Return made up to 05/12/87; full list of members
28 Nov 1986
Return made up to 30/07/86; full list of members
18 Aug 1986
Full accounts made up to 31 December 1985
24 Feb 1979
Allotment of shares
22 January 1990
Counter indemnity and charge on deposit
Delivered: 24 January 1990
Status: Satisfied
on 8 April 2000
Persons entitled: Lloyds Bank PLC
Description: The sum of £2,750 standing in or to be credited to a…
20 November 1989
Counter indemity and charge on deposit dated 20/11/89
Delivered: 7 December 1989
Status: Satisfied
on 8 April 2000
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,100 standing in on to be credited to a…
20 November 1989
Counter indemnity and charge on deposit dated 20/11/89.
Delivered: 7 December 1989
Status: Satisfied
on 8 April 2000
Persons entitled: Lloyds Bank PLC
Description: The sum of £18,300 standing in or to be credited with…