This company is commonly known as Ekman Recycling Limited. The company was founded 20 years ago and was given the registration number 05102386. The firm's registered office is in LONDON. You can find them at Hyde House, Edgware Road, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | EKMAN RECYCLING LIMITED |
|---|---|---|
| Company Number | : | 05102386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde House, Edgware Road, London, NW9 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, Hyde House, The Hyde, Edgware Road, London, England, NW9 6LH | Secretary | 01 January 2022 | Active |
| 20, Edgeworth Crescent, London, England, NW4 4HG | Director | 15 April 2004 | Active |
| 10th Floor, Hyde House, The Hyde, Edgware Road, London, United Kingdom, NW9 6LH | Director | 04 January 2016 | Active |
| 10th Floor, Hyde House, The Hyde, Edgware Road, London, United Kingdom, NW9 6LH | Director | 04 January 2016 | Active |
| 10th Floor, Hyde House, The Hyde, Edgware Road, London, England, NW9 6LH | Director | 12 March 2019 | Active |
| 10th Floor, Hyde House, The Hyde, Edgware Road, London, United Kingdom, NW9 6LH | Director | 04 January 2016 | Active |
| 148 Hendon Way, London, NW2 2NE | Secretary | 15 April 2004 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 15 April 2004 | Active |
| 20, Edgeworth Crescent, London, England, NW4 4HG | Secretary | 07 September 2010 | Active |
| 1, High Mount Station Road, London, NW4 3SS | Secretary | 25 March 2008 | Active |
| Suite 4, 18 Queensgate House, Cookham Road, Maidenhead, SL6 8AJ | Corporate Secretary | 27 May 2009 | Active |
| 148 Hendon Way, London, NW2 2NE | Director | 15 April 2004 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 15 April 2004 | Active |
| 20, Edgeworth Crescent, London, England, NW4 4HG | Director | 12 April 2010 | Active |
| 10th Floor, Hyde House, The Hyde, Edgware Road, London, United Kingdom, NW9 6LH | Director | 04 January 2016 | Active |
| Ekman & Co Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Lilla Bommen 1, 411 04 Gothenburg, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-04 | Resolution | Resolution. | Download |
| 2018-09-04 | Change of name | Change of name notice. | Download |
| 2018-08-06 | Resolution | Resolution. | Download |
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