EKOC-1 LTD

DEPT 2538 43 OWSTON ROAD, CARCROFT, DONCASTER  DN6 8DA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09923067
  • Last Updated: 19 Jun 2021

Company Profile

EKOC-1 LTD was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in DONCASTER. EKOC-1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 8 years 10 months and 23 days.

Name EKOC-1 LTD
Company number 09923067
Company type Private Limited Company
Incorporation date 18 Dec 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address DEPT 2538 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
Country Of Origin UNITED KINGDOM

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
Mr Aleksandr Petrov Nationality: Russian Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Boris Zambrzhitckii Nationality: Russian Dates: Wednesday, September 11, 2019 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British Dates: Tuesday, January 8, 2019 - Wednesday, September 11, 2019
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, January 8, 2019 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1410 days left)
Latest accounts 31 December 2018
Next confirmation statement due 15 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EKOC-1 LTD.

Previous Names

Name Change Date
EKOC-1 LTD 18 Dec 2015
MY MACULAR CLINIC LTD 13 Sep 2019