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EKCO BIRMINGHAM LIMITED - C/O Ekco Reading Limited Merlin House, Brunel Road, Theale, Berkshire, United Kingdom
Company Information
- Company registration number
- 06620096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ekco Reading Limited Merlin House
- Brunel Road
- Theale
- Berkshire
- RG7 4AB
- England C/O Ekco Reading Limited Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England UK
Management
- Managing Directors
- BLACKLOCK, Eoin
- BRADLEY, Adam Stephen
- CROWE, Jonathan
- O'REILLY, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-13
- Age Of Company 2008-06-13 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Simon Bateman
- -
- -
- Ekco Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OFFSITE SERVERS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2014-02-28
- Annual Return
- Due Date: 2022-09-01
- Last Date: 2021-08-18
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EKCO BIRMINGHAM LIMITED Company Description
- EKCO BIRMINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 06620096. Its current trading status is "live". It was registered 2008-06-13. It was previously called OFFSITE SERVERS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2021-02-28. The latest annual return was filed up to 2014-02-28.It can be contacted at C/o Ekco Reading Limited Merlin House .
Get EKCO BIRMINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ekco Birmingham Limited - C/O Ekco Reading Limited Merlin House, Brunel Road, Theale, Berkshire, United Kingdom
- 2008-06-13
- 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 2021
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certificate-change-of-name-company (2021-10-15) - CERTNM
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mortgage-satisfy-charge-full (2021-04-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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change-account-reference-date-company-current-shortened (2021-05-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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second-filing-capital-allotment-shares (2021-05-06) - RP04SH01
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resolution (2021-05-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
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confirmation-statement-with-updates (2021-08-19) - CS01
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statement-of-companys-objects (2021-05-25) - CC04
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-25) - SH08
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resolution (2021-10-25) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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confirmation-statement-with-updates (2020-08-18) - CS01
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capital-allotment-shares (2020-08-18) - SH01
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capital-return-purchase-own-shares (2020-08-27) - SH03
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capital-cancellation-shares (2020-08-27) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-01) - TM02
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appoint-person-director-company-with-name (2014-07-01) - AP01
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certificate-change-of-name-company (2014-10-30) - CERTNM
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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certificate-change-of-name-company (2014-10-31) - CERTNM
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capital-allotment-shares (2014-07-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-04) - CH03
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change-person-director-company-with-change-date (2013-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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capital-allotment-shares (2012-05-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-account-reference-date-company-current-shortened (2011-02-15) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-dormant (2010-01-04) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-10) - GAZ1
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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legacy (2009-07-10) - 363a
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gazette-filings-brought-up-to-date (2009-04-21) - DISS40
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legacy (2009-04-08) - 288a
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certificate-change-of-name-company (2009-04-06) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-06-18) - 288b
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incorporation-company (2008-06-13) - NEWINC