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EKMAN U.K. LIMITED

Learn more about EKMAN U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 PARK LANE, CROYDON, SURREY, CR9 1XS

EKMAN U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00260677
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.27
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 446000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.18
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER HANS TIDEBRANT / 19/12/2013
Form type: CH01
Date: 2014.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MR PER HANS TIDEBRANT / 19/12/2013
Form type: CH03
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROSS PETERSON
Form type: TM01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BONNER / 01/12/2010
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER HANS TIDEBRANT / 01/10/2009
Form type: CH01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PER HANS TIDEBRANT / 01/10/2009
Form type: CH03
Date: 2011.02.24
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARD PETERSON / 08/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BONNER / 08/01/2010
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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REGISTERED OFFICE CHANGED ON 10/02/07 FROM:, FAIRBURN HOUSE, PARK LANE, ALLERTON BYWATER, WEST YORKSHIRE WF10 2AT
Form type: 287
Date: 2007.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, HALL MEWS, BOSTON SPA, WETHERBY, WEST YORKSHIRE LS23 6DT
Form type: 287
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, PAPER HOUSE 46A HIGH STREET, TUNBRIDGE WELLS, KENT TN1 1XF
Form type: 287
Date: 2003.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25

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Company directors and board members:

PER HANS TIDEBRANT (current)
Secretary, ACCOUNTS DIRECTOR, 2003.04.30
DURFOURSTRASSE 131 CH-8008 , ZURICH
SWITZERLAND
ADAM BONNER (current)
Director, PAPER SALESMAN, 2005.01.01
2477 POINCLANA COURT WESTON , FLORIDA
33327
USA
PER HANS TIDEBRANT (current)
Director, ACCOUNTS DIRECTOR, 1994.03.02
DUFOURSTRASSE 131 CH-8008 , ZURICH
SWITZERLAND
KEITH JAMES BUTTON (resigned)
Secretary, 1997.05.01 - 2002.04.10
SUSSEX COTTAGE HARLEQUIN LANE , CROWBOROUGH
TN6 1HT, EAST SUSSEX
ANTHONY ALEX COOPER (resigned)
Secretary, SALES DIRECTOR, 2002.04.10 - 2003.01.23
15 HARTLEY COURT GARDENS , CRANBROOK
TN17 3QY, KENT
DIANA MARY KUBICKI (resigned)
Secretary, 1992.02.23 - 1996.12.31
11 GRAHAM ROAD WIMBLEDON , LONDON
SW19 3SW
JANE ELIZABETH MCINTOSH LAMB (resigned)
Secretary, BOOK KEEPER, 2003.01.23 - 2003.04.30
NETTLESTEAD LODGE MAIDSTONE ROAD , PADDOCK WOOD
TN12 6DA, KENT
HUGH GORDON MACKAY (resigned)
Secretary, PULP AGENCY, 1997.01.01 - 1997.05.01
28 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
LARS THORILD ALVEMAR (resigned)
Director, MARKETING DIRECTOR, 1994.03.02 - 1997.08.13
EKOLUNDSGATAN 1 PO BOX 230 , S-401 23 GOTHENBURG
SWEDEN
KEITH JAMES BUTTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2002.04.10
SUSSEX COTTAGE HARLEQUIN LANE , CROWBOROUGH
TN6 1HT, EAST SUSSEX
HAKAN FREUDENTHAL (resigned)
Director, COMPANY DIRECTOR, 2000.05.10 - 2001.11.01
MOLNVAGEN 3 TIMRA , SWEDEN
FOREIGN, 861 33
SWEDEN
COSTA OLOF JOHANSSON (resigned)
Director, FINANCIAL ADVISER, 1992.02.23 - 1994.03.02
MELLANBERGSVAGEN , 23 BILLDAL
FOREIGN
SWEDEN
ANTHONY DAVID KNIGHT (resigned)
Director, 2003.04.01 - 2007.01.01
5 MANOR GARTH LEDSHAM , LEEDS
LS25 5LZ, WEST YORKSHIRE
BERTIL KENNETH LUNDBERG (resigned)
Director, 1992.02.23 - 1994.03.02
PO BOX 203 S-401-23 , GOTHENBURG
FOREIGN
SWEDEN
HUGH GORDON MACKAY (resigned)
Director, PULP AGENT, 1992.02.23 - 1997.05.01
28 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
STIG EDVIN NORDBERG (resigned)
Director, 2001.11.01 - 2007.03.09
P ANTONIO GAUDI 44 BJ5 2 , SANT CUGAT DEL V
BARCELONA ES-08190
SPAIN
ROSS EDWARD PETERSON (resigned)
Director, 2007.03.12 - 2014.01.16
C/O EKMAN & CO AB LILLA BOMMEN PO BOX 230 , GOTHENBURG 401 23
FOREIGN
SWEDEN

Companies near to EKMAN U.K. ltd.

Information about the Private Limited Company EKMAN U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data