Ekman Recycling Limited

General information

Name:

Ekman Recycling Ltd

Office Address:

Hyde House Edgware Road NW9 6LH London

Number: 05102386

Incorporation date: 2004-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Ekman Recycling Limited. This company was founded twenty years ago and was registered with 05102386 as its reg. no. This particular registered office of this firm is based in London. You can reach it at Hyde House, Edgware Road. From 2018-09-04 Ekman Recycling Limited is no longer under the name Reliance Fibres. This business's SIC and NACE codes are 52290 - Other transportation support activities. Ekman Recycling Ltd released its account information for the financial period up to December 31, 2022. Its latest confirmation statement was released on April 15, 2023.

The company's trademark number is UK00003067036. They submitted a trademark application on Mon, 4th Aug 2014 and it appeared in the journal number 2014-038.

As stated, this limited company was formed twenty years ago and has been run by eight directors, out of whom five (Dimitrios L., Neil C., Markus O. and 2 other directors who might be found below) are still participating in the company's duties. To find professional help with legal documentation, the limited company has been utilizing the skills of Sanjay G. as a secretary since January 2022.

  • Previous company's names
  • Ekman Recycling Limited 2018-09-04
  • Reliance Fibres Limited 2004-04-15

Trade marks

Trademark UK00003067036
Trademark image:Trademark UK00003067036 image
Status:Application Published
Filing date:2014-08-04
Owner name:Reliance Fibres Limited
Owner address:7th Floor, Reliance Fibres Limited, Hyde House, The Hyde, LONDON, United Kingdom, NW9 6LH

Financial data based on annual reports

Company staff

Sanjay G.

Role: Secretary

Appointed: 01 January 2022

Latest update: 3 February 2024

Dimitrios L.

Role: Director

Appointed: 12 March 2019

Latest update: 3 February 2024

Neil C.

Role: Director

Appointed: 04 January 2016

Latest update: 3 February 2024

Markus O.

Role: Director

Appointed: 04 January 2016

Latest update: 3 February 2024

Frank C.

Role: Director

Appointed: 04 January 2016

Latest update: 3 February 2024

Pankaj C.

Role: Director

Appointed: 15 April 2004

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Ekman & Co Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 411 04 Gothenburg and was registered as a PSC under the registration number 5560204595.

Ekman & Co Ab
Legal authority Swedish Companies Act 2005
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 5560204595
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 June 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (25 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Wilson Partners Limited

Address:

5a Frascati Way

Post code:

SL6 4UY

City / Town:

Maidenhead

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Services (by SIC Code)

  • 52290 : Other transportation support activities
20
Company Age

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