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EKORNES LIMITED

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

Company details

KINGS COURT, 2-16 GOODGE STREET, LONDON, W1T 2QA

EKORNES LIMITED on the map

Company type: Private Limited Company
Company number: 01109326
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

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

Returns:

next due date: 2017.07.22
overdue: NO
last made update: 2016.07.08
documents available: 1

Mortgages:

EKORNES A/S
DEBENTURE - Outstanding on 1991.08.16

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR NILS-FREDRIK DRABLOS
Form type: TM01
Date: 2015.02.05
£2.95
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DIRECTOR APPOINTED MR OLAV HOLST DYRNES
Form type: AP01
Date: 2015.02.05
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TATE / 13/02/2014
Form type: CH01
Date: 2014.03.18
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SECRETARY APPOINTED MR JAMES ROBERT TATE
Form type: AP03
Date: 2013.10.16
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DIRECTOR APPOINTED MR JAMES ROBERT TATE
Form type: AP01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR LEE BAGNALL
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY LEE BAGNALL
Form type: TM02
Date: 2013.09.04
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MR. NILS-FREDRIK DRABLOS
Form type: AP01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR OYVIND TORLEN
Form type: TM01
Date: 2012.12.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR LEE BAGNALL
Form type: AP01
Date: 2012.09.18
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SECRETARY APPOINTED MR LEE BAGNALL
Form type: AP03
Date: 2012.09.17
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAINES
Form type: TM01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OYVIND TORLEN / 14/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SVEIN LUNDE / 14/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HAINES / 14/01/2010
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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DIRECTOR APPOINTED MICHAEL ROBERT HAINES
Form type: 288a
Date: 2009.03.25
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SVENDSEN
Form type: 288b
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED MR OYVIND TORLEN
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR JO BJERKE
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY JO BJERKE
Form type: 288b
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, ST GEORGES HOUSE, 12A ST GEORGE STREET, LONDON, W1S 1FG
Form type: 287
Date: 2003.06.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/02
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07

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Company directors and board members:

JAMES ROBERT TATE (current)
Secretary, 2013.10.01
KINGS COURT 2-16 GOODGE STREET , LONDON
W1T 2QA
OLAV HOLST DYRNES (current)
Director, CEO, 2015.01.01
KINGS COURT 2-16 GOODGE STREET , LONDON
W1T 2QA
SVEIN LUNDE (current)
Director, INTERNAT MARKETING DIRECTOR, 1994.09.01
FLAT 1 18 BOLTON GARDENS , LONDON
SW5 0AJ
JAMES ROBERT TATE (current)
Director, COMPANY SECRETARY/DIRECTOR, 2013.10.01
KINGS COURT 2-16 GOODGE STREET , LONDON
W1T 2QA
LEE BAGNALL (resigned)
Secretary, 2012.09.10 - 2013.06.30
KINGS COURT 2-16 GOODGE STREET , LONDON
W1T 2QA
JO ARE BJERKE (resigned)
Secretary, MANAGING DIRECTOR, 2003.03.25 - 2008.10.13
94 RIDGE ROAD , LETCHWORTH GARDEN CITY
SG6 1PT, HERTFORDSHIRE
RICHARD DOWDEN (resigned)
Secretary, 1991.12.31 - 1996.10.07
50 DRYDEN CRESCENT , STEVENAGE
SG2 0JG, HERTFORDSHIRE
SVEIN LUNDE (resigned)
Secretary, MANAGING DIRECTOR, 1996.10.07 - 2003.03.25
64 BADMINTON ROAD , LONDON
SW12 8BL
HANS-PETTER ANGELL (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1994.07.01
59 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
LEE PAUL BAGNALL (resigned)
Director, 2012.09.10 - 2013.06.30
KINGS COURT 2-16 GOODGE STREET , LONDON
W1T 2QA
JO ARE BJERKE (resigned)
Director, MANAGING DIRECTOR, 2003.03.25 - 2008.10.13
94 RIDGE ROAD , LETCHWORTH GARDEN CITY
SG6 1PT, HERTFORDSHIRE
JOHN CARMICHAEL (resigned)
Director, SALES DIRECTOR, 1992.09.01 - 1994.09.01
22 SADDLERS PLACE DOWNS BARN , MILTON KEYNES
MK14 7RS, BUCKINGHAMSHIRE
NILS-FREDRIK DRABLOS (resigned)
Director, CHIEF EXECUTIVE, 2012.12.03 - 2015.01.01
KINGS COURT GOODGE STREET , LONDON
W1T 2QA
ENGLAND
JENS PETER EKORNES (resigned)
Director, MANAGING DIRECTOR-JE EKORNES, 1992.09.01 - 1994.09.01
N-6222 , KORNNES
FOREIGN, NORWAY
MICHAEL ROBERT HAINES (resigned)
Director, 2009.03.09 - 2011.12.09
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
RUNAR HAUGEN (resigned)
Director, MARKETING MANAGER, 1994.09.01 - 2003.03.25
6230 , SYKKYLVEN
6230
NORWAY
PAAL ROMDAHL (resigned)
Director, MARKETING DIRECTOR, 1991.12.31 - 1992.07.07
CHARLOTTE ANDERSENSUFI 35 , OSLO 0375
FOREIGN
NORWAY
ROBERT SVENDSEN (resigned)
Director, 1991.12.31 - 2008.10.13
TORLEVEIEN , ALESUND
NO6012
NORWAY
OYVIND TORLEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.10.13 - 2012.12.03
TORLA , 6020 ALESUND
NORWAY
PETER URKEDAL (resigned)
Director, 1991.12.31 - 1992.07.07
78 WORPLE ROAD , EPSOM
KT18 7AF, SURREY

Companies near to EKORNES ltd.

Information about the Private Limited Company EKORNES 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: 2016.07.24. Reload the data