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RC EKA LTD - Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH, United Kingdom
Company Information
- Company registration number
- 01850091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak Tree Meadow, Blackworthy
- Road, Castle Cary
- Somerset
- BA7 7PH Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH UK
Management
- Managing Directors
- BURCKLE, Isabelle
- MANOLESCU, Antonia Sandra Raluca
- ANDRES-LUNA, Carlos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-21
- Age Of Company 1984-09-21 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PET FOOD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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RC EKA LTD Company Description
- RC EKA LTD is a ltd registered in United Kingdom with the Company reg no 01850091. Its current trading status is "live". It was registered 1984-09-21. It was previously called PET FOOD HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Oak Tree Meadow, Blackworthy .
Get RC EKA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rc Eka Ltd - Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH, United Kingdom
- 1984-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-person-director-company-with-change-date (2023-07-12) - CH01
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notification-of-a-person-with-significant-control (2023-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
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accounts-with-accounts-type-full (2023-09-15) - AA
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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legacy (2021-02-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-05) - SH19
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legacy (2021-02-05) - CAP-SS
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resolution (2021-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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capital-allotment-shares (2021-01-26) - SH01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-26) - TM02
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confirmation-statement (2021-04-29) - CS01
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change-of-name-notice (2021-02-19) - CONNOT
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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resolution (2021-02-23) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-20) - AP03
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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change-person-director-company-with-change-date (2020-10-08) - CH01
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accounts-with-accounts-type-full (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-secretary-company-with-change-date (2015-09-04) - CH03
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change-person-director-company-with-change-date (2015-09-04) - CH01
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accounts-with-accounts-type-full (2015-09-23) - AA
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change-person-director-company-with-change-date (2015-09-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-person-director-company-with-change-date (2012-10-26) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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legacy (2011-06-16) - MG02
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accounts-with-accounts-type-full (2011-06-10) - AA
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move-registers-to-sail-company (2011-05-12) - AD03
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change-sail-address-company (2011-05-11) - AD02
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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resolution (2010-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-07-03) - 288b
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legacy (2009-07-03) - 288a
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appoint-person-director-company-with-name (2009-10-16) - AP01
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termination-director-company-with-name (2009-11-19) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288b
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legacy (2007-05-11) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-11-30) - 288b
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legacy (2007-05-11) - 288a
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legacy (2007-12-21) - 288a
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legacy (2007-12-06) - 287
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legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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statement-of-affairs (2003-01-23) - SA
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legacy (2003-01-23) - 88(2)R
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resolution (2003-01-23) - RESOLUTIONS
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legacy (2003-01-23) - 123
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legacy (2003-05-13) - 288b
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auditors-resignation-company (2003-11-07) - AUD
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legacy (2003-05-13) - 288c
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legacy (2003-05-14) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288b
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legacy (2002-01-04) - 123
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resolution (2002-01-04) - RESOLUTIONS
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legacy (2002-01-14) - 88(2)R
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certificate-change-of-name-company (2002-01-16) - CERTNM
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legacy (2002-08-23) - 288a
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-09-02) - 288a
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legacy (2002-05-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 88(2)
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legacy (2001-06-21) - 363a
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legacy (2001-06-21) - 287
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-04-20) - 363s
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legacy (2000-10-03) - 288a
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legacy (2000-07-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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legacy (1999-03-14) - 363s
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legacy (1999-09-09) - 288a
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legacy (1999-09-30) - 288a
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accounts-with-accounts-type-small (1999-09-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-23) - AA
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legacy (1998-03-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-27) - AA
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legacy (1997-03-26) - 363s
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legacy (1997-02-17) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-20) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-03-16) - 363a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-17) - 363s
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-12-13) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-26) - AA
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legacy (1993-04-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-03) - AA
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legacy (1992-06-03) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-18) - AA
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legacy (1991-03-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-27) - 288
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accounts-with-accounts-type-small (1990-03-14) - AA
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legacy (1990-03-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-22) - AA
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legacy (1989-03-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-04) - AA
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legacy (1988-04-15) - 395
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legacy (1988-03-04) - 363
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legacy (1988-06-22) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-05-01) - 225(1)
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legacy (1987-09-29) - 363
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accounts-with-made-up-date (1987-09-29) - AA
keyboard_arrow_right 1986
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legacy (1986-10-14) - 363
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accounts-with-accounts-type-dormant (1986-09-12) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-09-21) - NEWINC