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Ekg Ltd SOUTHAM

Founded in 2016, Ekg, classified under reg no. 10458620 is an active company. Currently registered at Unit 14 CV47 1NE, Southam the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 29th September 2020 Ekg Ltd is no longer carrying the name Pilgrim Windows And Doors.

The firm has one director. Lee B., appointed on 2 November 2016. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Lewis B., Gary B. and others listed below. There were no ex secretaries.

Ekg Ltd Address / Contact

Office Address Unit 14
Office Address2 Welsh Road East
Town Southam
Post code CV47 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10458620
Date of Incorporation Wed, 2nd Nov 2016
Industry Remediation activities and other waste management services
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (66 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Lee B.

Position: Director

Appointed: 02 November 2016

Lewis B.

Position: Director

Appointed: 20 November 2019

Resigned: 29 May 2020

Gary B.

Position: Director

Appointed: 02 November 2016

Resigned: 06 August 2017

Adam B.

Position: Director

Appointed: 02 November 2016

Resigned: 30 October 2017

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Lee B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Lewis B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Lee B.

Notified on 2 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Lewis B.

Notified on 21 January 2020
Ceased on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Gary B.

Notified on 2 November 2016
Ceased on 16 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Adam B.

Notified on 2 November 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Pilgrim Windows And Doors September 29, 2020
Gegan Energy November 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302020-05-312021-05-31
Balance Sheet
Cash Bank On Hand100100  
Current Assets  4 361-25 140
Net Assets Liabilities1001004 869-25 523
Other
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset100 100100
Creditors   9 721
Fixed Assets  5279 238
Net Current Assets Liabilities  4 361-25 140
Number Shares Allotted100100  
Par Value Share11  
Provisions For Liabilities Balance Sheet Subtotal  119 
Total Assets Less Current Liabilities  4 988-15 802

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 1st May 2023 director's details were changed
filed on: 16th, November 2023 		Free Download (2 pages)

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