RC EKA LTD

OAK TREE MEADOW, BLACKWORTHY, ROAD, CASTLE CARY, SOMERSET  BA7 7PH
  • Active
  • Private Limited Company
  • Company No. 01850091
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RC EKA LTD was incorporated on Friday, September 21, 1984 as a Private Limited Company with registered address in SOMERSET. RC EKA LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 5 months and 2 days.

Name RC EKA LTD
Company number 01850091
Company type Private Limited Company
Incorporation date 21 Sep 1984
Status Active
Industry (SIC 2007)

Address

Registered Address OAK TREE MEADOW, BLACKWORTHY
ROAD, CASTLE CARY
SOMERSET
BA7 7PH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Food Manufacturers (G.B. Company) Dundee Road, SL1 4LG Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mars Petcare Uk Holdings Limited Dundee Road, SL1 4LG Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RC EKA LTD 21 Sep 1984
PET FOOD HOLDINGS LIMITED 23 Feb 2021