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EK & CO 2003 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ek & Co 2003 Limited. The company was founded 22 years ago and was given the registration number 04555223. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EK & CO 2003 LIMITED
Company Number:04555223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director23 October 2023Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA

Director17 December 2002Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA

Director12 November 2008Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary08 October 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary08 October 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary08 October 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary08 October 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA

Secretary17 December 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 October 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 October 2002Active

People with Significant Control

Xeinadin Group Limited
Notified on:23 October 2023
Status:Active
Country of residence:England
Address:8th Floor, Becket House, 36, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William John Everitt Kerr
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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