EKMAN CLEAVE GROUP LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
EKMAN CLEAVE GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
EKMAN CLEAVE GROUP LIMITED was incorporated 37 years ago on 02/02/1987 and has the registered number: 02095782. The accounts status is TOTAL EXEMPTION FULL.
EKMAN CLEAVE GROUP LIMITED was incorporated 37 years ago on 02/02/1987 and has the registered number: 02095782. The accounts status is TOTAL EXEMPTION FULL.
EKMAN CLEAVE GROUP LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2018 |
Registered Office
BDO LLP
31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2020 | 04/07/2021 |
Map
BDO LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN MAGNUS DUNER | Mar 1965 | Swedish | Director | 2012-06-15 | CURRENT |
CARL AUGUST MAGNUS DUNER | Aug 1972 | Swedish | Director | 2016-12-01 | CURRENT |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-04-08 UNTIL 2016-06-19 | RESIGNED | ||
SEAMUS PATRICK WARING | Mar 1938 | Irish | Director | RESIGNED | |
MR ANTHONY ROGER VERMOT | May 1943 | British | Director | RESIGNED | |
MR STUART WILLIAM PAULDEN SCHOLES | Jun 1945 | British | Director | RESIGNED | |
NILS EVERT OLSSON | Aug 1929 | Swedish | Director | RESIGNED | |
DAVID WILLIAM PARKER | Dec 1948 | British | Director | RESIGNED | |
LENNART LARSSON | Oct 1941 | Swedish | Director | 1994-06-22 UNTIL 2001-05-31 | RESIGNED |
OLOF GRUNDBERG | Mar 1945 | Swedish | Director | 1994-06-22 UNTIL 1995-12-21 | RESIGNED |
ALAN SYDNEY GRESTY | Jun 1944 | British | Director | RESIGNED | |
ANTHONY JOHN FAGAN | Dec 1944 | British | Director | 1998-06-25 UNTIL 2000-06-15 | RESIGNED |
MARTIN DARTNELL DYER | Oct 1932 | British | Director | RESIGNED | |
BENGT MAGNUS DUNER | Apr 1937 | Swedish | Director | RESIGNED | |
ERNEST GOTTFRID RENE ALMQUIST | Apr 1940 | Swedish | Director | 1999-07-01 UNTIL 2001-05-31 | RESIGNED |
DAVID WILLIAM PARKER | Dec 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acorn Corporation Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |