Eska Board Uk Limited SIDCUP


Founded in 1986, Eska Board Uk, classified under reg no. 01989255 is an active company. Currently registered at C/o Mcbrides Accountants Llp Nexus House DA14 5DA, Sidcup the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Wednesday 24th August 2016 Eska Board Uk Limited is no longer carrying the name Eska Graphic Board Uk.

Currently there are 2 directors in the the company, namely Lars V. and Rienk K.. In addition one secretary - Lars V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eska Board Uk Limited Address / Contact

Office Address C/o Mcbrides Accountants Llp Nexus House
Office Address2 2 Cray Road
Town Sidcup
Post code DA14 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01989255
Date of Incorporation Thu, 13th Feb 1986
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 33 years old
Account next due date Wed, 30th Sep 2020 (299 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 14th Oct 2020 (2020-10-14)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Lars V.

Position: Director

Appointed: 16 March 2017

Lars V.

Position: Secretary

Appointed: 16 March 2017

Rienk K.

Position: Director

Appointed: 24 April 2015

Jan H.

Position: Director

Appointed: 24 April 2015

Resigned: 16 March 2017

Jan H.

Position: Secretary

Appointed: 24 April 2015

Resigned: 16 March 2017

Geert D.

Position: Director

Appointed: 01 September 2008

Resigned: 31 October 2010

Hendrik S.

Position: Secretary

Appointed: 01 July 2008

Resigned: 24 April 2015

Kornelis V.

Position: Director

Appointed: 31 March 2003

Resigned: 24 April 2015

Wilhelmus T.

Position: Director

Appointed: 16 April 2002

Resigned: 31 March 2003

Hendrik S.

Position: Director

Appointed: 02 July 2001

Resigned: 24 April 2015

Jan K.

Position: Director

Appointed: 01 August 2000

Resigned: 31 August 2008

Hendrik R.

Position: Director

Appointed: 14 August 1996

Resigned: 02 July 2001

Cornelis K.

Position: Director

Appointed: 03 July 1995

Resigned: 01 August 2000

Jan K.

Position: Director

Appointed: 30 September 1993

Resigned: 16 April 2002

K.

Position: Director

Appointed: 12 March 1993

Resigned: 03 July 1995

Arie V.

Position: Director

Appointed: 12 February 1993

Resigned: 14 August 1996

Cornelis D.

Position: Director

Appointed: 31 October 1991

Resigned: 06 September 1993

Edwin B.

Position: Secretary

Appointed: 31 October 1991

Resigned: 30 June 2008

Ronald I.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 1996

Geert P.

Position: Director

Appointed: 31 October 1991

Resigned: 12 March 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Eska International from Sappemeer, Netherlands. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eska International

X Noorderstraat 394, Sappemeer, 9606 RD, Netherlands

Legal authority Dutch Law
Legal form Limited
Country registered Netherlands
Place registered Groningen
Registration number 02041050
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control: 75,01-100% shares

Company previous names

Eska Graphic Board Uk August 24, 2016
Kappa Graphic Board (UK) October 12, 2006
Kappa Eskaboard (UK) November 2, 1998
Knp Bt Board January 1, 1996
Knp Board December 23, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 27th, August 2019
Free Download (7 pages)

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