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Ekman Cleave Group Limited GUILDFORD


Ekman Cleave Group Limited was dissolved on 2021-04-27. Ekman Cleave Group was a private limited company that was located at 31 Chertsey Street, Guildford, GU1 4HD, Surrey, ENGLAND. The company (formally formed on 1987-02-02) was run by 2 directors.
Director Carl D. who was appointed on 01 December 2016.
Director Christian D. who was appointed on 15 June 2012.

The company was categorised as "activities of head offices" (70100). The most recent confirmation statement was sent on 2020-06-20 and last time the annual accounts were sent was on 31 December 2018. 2016-06-20 was the date of the last annual return.

Ekman Cleave Group Limited Address / Contact

Office Address 31 Chertsey Street
Town Guildford
Post code GU1 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02095782
Date of Incorporation Mon, 2nd Feb 1987
Date of Dissolution Tue, 27th Apr 2021
Industry Activities of head offices
End of financial Year 31st March
Company age 34 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 4th Jul 2021
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

Carl D.

Position: Director

Appointed: 01 December 2016

Christian D.

Position: Director

Appointed: 15 June 2012

Bengt D.

Position: Director

Resigned: 08 September 2016

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2005

Resigned: 19 June 2016

Ernest A.

Position: Director

Appointed: 01 July 1999

Resigned: 31 May 2001

Anthony F.

Position: Director

Appointed: 25 June 1998

Resigned: 15 June 2000

Lennart L.

Position: Director

Appointed: 22 June 1994

Resigned: 31 May 2001

Olof G.

Position: Director

Appointed: 22 June 1994

Resigned: 21 December 1995

Seamus W.

Position: Director

Appointed: 29 June 1992

Resigned: 09 September 1997

Stuart S.

Position: Director

Appointed: 29 June 1992

Resigned: 02 January 1998

Alan G.

Position: Director

Appointed: 29 June 1992

Resigned: 22 June 1994

Martin D.

Position: Director

Appointed: 29 June 1992

Resigned: 08 October 2004

David P.

Position: Director

Appointed: 29 June 1992

Resigned: 08 April 2005

Nils O.

Position: Director

Appointed: 29 June 1992

Resigned: 15 June 2012

Anthony V.

Position: Director

Appointed: 29 June 1992

Resigned: 30 April 1995

People with significant control

Acorn Corporation Limited

31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00654674
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2019 to 31st March 2020
filed on: 20th, February 2020
Free Download (1 page)

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